Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,952,000
Authorised Capital
20,000,000

Directors

Narayandas Kishandas
Narayandas Kishandas
Director
over 30 years ago
Bharat Narang
Bharat Narang
Director
over 30 years ago

Past Directors

Sonali Narang
Sonali Narang
Director
about 8 years ago
Narang Sunita
Narang Sunita
Director
over 20 years ago

Charges

0
14 July 2007
The South Indian Bank Limited
3 Crore
14 July 2007
The South Indian Bank Limited
0
14 July 2007
The South Indian Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form DIR-12-05122017_signed
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Letter of appointment;-10052017
Optional Attachment-(2)-10052017
Optional Attachment-(3)-10052017
Form DIR-12-15052017_signed
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form MGT-7-111115.OCT