Company Information
CIN
Status
Date of Incorporation
06 November 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Saraf
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Vinita Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Documents
Form DPT-3-02022021-signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form INC-22-28032019_signed
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018