Company Information

CIN
Status
Date of Incorporation
18 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Narender Gauri
Narender Gauri
Director/Designated Partner
over 2 years ago
Meera Gauri
Meera Gauri
Director/Designated Partner
almost 23 years ago
Ashu Gauri
Ashu Gauri
Director/Designated Partner
almost 23 years ago
Dayanand Gauri
Dayanand Gauri
Individual Promoter
over 23 years ago

Charges

25 Lak
06 July 2007
Oriental Bank Of Commerce
25 Lak

Documents

Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed