Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,102,500
Authorised Capital
2,000,000

Directors

Preeti Anand
Preeti Anand
Director/Designated Partner
over 24 years ago
Mohanchandran Makkara
Mohanchandran Makkara
Director/Designated Partner
almost 34 years ago

Past Directors

Meena Mohan
Meena Mohan
Additional Director
almost 8 years ago
Kiran Gupta
Kiran Gupta
Director
almost 34 years ago
Mohan Poonthottam
Mohan Poonthottam
Director
almost 34 years ago

Charges

0
05 March 2004
Canara Bank
20 Lak
05 March 2004
Canara Bank
0
05 March 2004
Canara Bank
0

Documents

Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed