Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ashish Malani
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vinod Kumar Malani
Additional Director
over 16 years ago
over 16 years ago
Reddam Prithivi Narayana Reddy
Managing Director
almost 30 years ago
almost 30 years ago
Charges
21 May 2011
Sunil Kumar Malani
1 Crore
28 February 2005
Mr. Vinod Kumar Malani
60 Lak
21 May 2011
Sunil Kumar Malani
0
28 February 2005
Mr. Vinod Kumar Malani
0
21 May 2011
Sunil Kumar Malani
0
28 February 2005
Mr. Vinod Kumar Malani
0
Documents
Form DPT-3-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 17-03-2020
Form AOC-4-28112019_signed marked as defective by Registrar on 17-03-2020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 17-03-2020
Form AOC-4-17032020_signed
Form DPT-3-11032020-signed
Form GNL-2-14022020-signed
Optional Attachment-(4)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-28062019
