Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,905,000
Authorised Capital
25,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 12 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Director
over 19 years ago

Past Directors

Manohar Madgikar
Manohar Madgikar
Additional Director
over 8 years ago
Soman Manish Vinayak
Soman Manish Vinayak
Director
over 19 years ago

Documents

Form DPT-3-05112020_signed
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-26092017