Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Suraj Prasad .
Suraj Prasad .
Director
over 14 years ago

Documents

Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-04122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT