Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumedha Goyal
Sumedha Goyal
Director/Designated Partner
about 10 years ago
Richa Goyal
Richa Goyal
Director
about 11 years ago

Past Directors

Praveen Goyal
Praveen Goyal
Director
about 11 years ago

Documents

Form DPT-3-03022021-signed
Form AOC-4-27122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form ADT-1-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form ADT-3-29092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Resignation letter-25092020
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed