Company Information

CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,634,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Singh Bungla
Rajesh Singh Bungla
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed