Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Dimpy Kanwar
Dimpy Kanwar
Director/Designated Partner
over 15 years ago
Sumeet Kanwar
Sumeet Kanwar
Director/Designated Partner
over 15 years ago

Past Directors

Kailash Kanwar
Kailash Kanwar
Director
over 15 years ago

Documents

Form DPT-3-18062020-signed
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-14102019
Auditor?s certificate-08072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Optional Attachment-(1)-27022017
Copy of board resolution authorizing giving of notice-27022017
Form DIR-12-27022017_signed