Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000
Directors
Meenakshi Joshi
Director/Designated Partner
over 13 years ago
over 13 years ago
Sharad Balkrishan Sarwate
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Srikant Vairagare
Director
almost 26 years ago
almost 26 years ago
Charges
18 April 2011
Corporation Bank
10 Lak
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
Documents
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-26052020-signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MR-1-14122018_signed
Form MGT-14-14122018_signed
Form ADT-1-14122018_signed
Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of shareholders resolution-12122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12122018
Copy of board resolution-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
