Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,212,380
Authorised Capital
40,000,000

Directors

Poonam Daga
Poonam Daga
Director/Designated Partner
over 2 years ago
Vikram Daga
Vikram Daga
Director/Designated Partner
almost 19 years ago

Past Directors

Rajesh Yadav
Rajesh Yadav
Director
about 7 years ago
Shaik Fareed
Shaik Fareed
Additional Director
about 8 years ago
Surbhi Manojkumar Sinha
Surbhi Manojkumar Sinha
Additional Director
over 12 years ago
Avinash Daga
Avinash Daga
Director
over 18 years ago
Bushireddy Sreenivasa Reddy
Bushireddy Sreenivasa Reddy
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form DIR-12-02102018_signed
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form DIR-12-26092018_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed