Company Information

CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Oraiyur Nagarajan Narayanasami
Oraiyur Nagarajan Narayanasami
Director/Designated Partner
about 11 years ago

Past Directors

Gokul Adey
Gokul Adey
Additional Director
almost 9 years ago
Surendra Kanodia
Surendra Kanodia
Additional Director
almost 11 years ago
Manoj Sharma
Manoj Sharma
Director
over 19 years ago
Gowri Shankar Gupta
Gowri Shankar Gupta
Director
over 20 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-20102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form ADT-3-16102020_signed
Resignation letter-15102020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
Form DIR-11-23012019_signed
Proof of dispatch-23012019
Notice of resignation filed with the company-23012019
Acknowledgement received from company-23012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed