Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 2 years ago
Mohammed Raheem
Mohammed Raheem
Director/Designated Partner
almost 3 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 19 years ago

Past Directors

Mahatim Singh
Mahatim Singh
Additional Director
almost 11 years ago

Documents

Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-26092019_signed
Resignation letter-25092019
Declaration by first director-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT