Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 31 years ago
Navin Kumar
Navin Kumar
Director
almost 31 years ago

Charges

21 Lak
28 March 2003
Tamilnad Mercantile Bank Limited
15 Lak
02 January 1999
Tamilnad Mercantile Bank Limited
6 Lak
28 March 2003
Tamilnad Mercantile Bank Limited
0
02 January 1999
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limited
0
02 January 1999
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-14-24112016_signed
List of share holders, debenture holders;-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed