Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Jhunjhunwala
Pradeep Kumar Jhunjhunwala
Director/Designated Partner
almost 22 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director/Designated Partner
almost 22 years ago

Past Directors

Padala Guruvulu Tata
Padala Guruvulu Tata
Additional Director
over 9 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-13082020-signed
Form GNL-2-22072020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Form DPT-3-14022020-signed
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form MGT-6-21082019_signed
Form MGT-7-21082019_signed
-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-01082019_signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019