Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Adarsh Agarwal
Director
over 19 years ago
over 19 years ago
Vimal Agarwal
Director
over 19 years ago
over 19 years ago
Anita Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Kavita Agarwal
Director
over 19 years ago
over 19 years ago
Greeshma Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form INC-22-02022017_signed
Copy of board resolution authorizing giving of notice-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Form MGT-7-281115.OCT
Form AOC-4-171115.PDF
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Form MGT-14-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of resolution-281015.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Frm23ACA-261014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-300914.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
