Company Information
CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Goel .
Director/Designated Partner
over 3 years ago
over 3 years ago
Sangamitra Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashutosh Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Vineet Kumar Arora
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rishi Rana
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-24092019_signed
Optional Attachment-(1)-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Optional Attachment-(1)-15092017