Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,340,000
Authorised Capital
40,000,000
Directors
Yash Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisheeth Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
Documents
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-12082020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-21052019-signed
Auditor?s certificate-06052019
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
