Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Kunal Kanodia
Kunal Kanodia
Director/Designated Partner
over 2 years ago
Rinku Kanodia
Rinku Kanodia
Director/Designated Partner
over 19 years ago
Uttam Kumar Kanodia
Uttam Kumar Kanodia
Director/Designated Partner
over 19 years ago

Past Directors

Kapil Kanodia
Kapil Kanodia
Director
over 21 years ago

Charges

95 Lak
26 September 2006
State Bank Of India
95 Lak
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0

Documents

Form DPT-3-10062020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-29062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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
Form ADT-1-04012018_signed
Form MGT-7-04012018_signed