Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rama Rani Bajoria
Rama Rani Bajoria
Director/Designated Partner
over 10 years ago
Naga Rani Gundu
Naga Rani Gundu
Director/Designated Partner
over 15 years ago
Ramkishan Agarwal
Ramkishan Agarwal
Director/Designated Partner
over 15 years ago
Manju Rani Agrawal
Manju Rani Agrawal
Director/Designated Partner
almost 21 years ago

Past Directors

Durga Prasad Agrawal
Durga Prasad Agrawal
Director
almost 21 years ago
Kusum Saraf
Kusum Saraf
Director
almost 21 years ago
Vishnu Prasad Saraf
Vishnu Prasad Saraf
Director
almost 21 years ago

Documents

Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form DIR-12-270315.OCT
Interest in other entities-260315.PDF