Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Venkata Satyanarayana Sakhamuri
Venkata Satyanarayana Sakhamuri
Director
over 8 years ago
Anup Agarwal
Anup Agarwal
Director
about 20 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Acknowledgement received from company-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-26112018_signed