Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,560,400
Authorised Capital
30,000,000

Directors

Vishanji Bhavanji Shah
Vishanji Bhavanji Shah
Director/Designated Partner
about 18 years ago
Madhu Vishanji Shah
Madhu Vishanji Shah
Director/Designated Partner
about 18 years ago

Past Directors

Chetan Maru
Chetan Maru
Director
over 22 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Auditor?s certificate-29122020
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(2)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed