Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sonal Shyamlal Asrani
Sonal Shyamlal Asrani
Director/Designated Partner
over 2 years ago
Shyamlal Atmaram Asrani
Shyamlal Atmaram Asrani
Director/Designated Partner
over 30 years ago

Past Directors

Atmaram Kishandas Asrani
Atmaram Kishandas Asrani
Director
over 30 years ago
Ramesh Kishandas Asrani
Ramesh Kishandas Asrani
Director
over 30 years ago

Documents

Form ADT-1-07012020_signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-25072019
Auditor?s certificate-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-04122017_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
Form MGT-7-27112017_signed
Form ADT-1-21032017_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Optional Attachment-(1)-20032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017