Company Information
CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,256
Authorised Capital
2,500,000
Directors
Rahul Biyani
Director
about 8 years ago
about 8 years ago
Vaishali Rathi
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajesh Rathi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
28 March 2003
State Bank Of Bikaner And Jaipur
25 Lak
20 March 2003
State Bank Of Bikaner & Jaipur
10 Lak
18 November 1992
A.p. State Financial Corporation
42 Lak
20 March 2003
State Bank Of Bikaner & Jaipur
0
18 November 1992
A.p. State Financial Corporation
0
28 March 2003
State Bank Of Bikaner And Jaipur
0
20 March 2003
State Bank Of Bikaner & Jaipur
0
18 November 1992
A.p. State Financial Corporation
0
28 March 2003
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-04042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-27032018_signed
Form 23B-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
