Company Information

CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,401,800
Authorised Capital
10,000,000

Directors

Priya Jain
Priya Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Vishal Mangilal Jain
Vishal Mangilal Jain
Additional Director
about 10 years ago
Hitesh Jayantilal Jain
Hitesh Jayantilal Jain
Additional Director
about 10 years ago
Bonthu Aruna
Bonthu Aruna
Director
about 20 years ago
Bonthu Sivaramakrishna Reddy
Bonthu Sivaramakrishna Reddy
Director
about 37 years ago
Bonthu Venkata Reddy
Bonthu Venkata Reddy
Managing Director
about 37 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-25012019-signed
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 MGT-14-17042018_signed
Form PAS-3-17042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Optional Attachment-(1)-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Copy of Board or Shareholders? resolution-17042018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017