Company Information

CIN
Status
Date of Incorporation
10 September 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Goyal
Vijay Goyal
Director/Designated Partner
almost 3 years ago
Vishal Goyal
Vishal Goyal
Director/Designated Partner
almost 3 years ago
Bhushan Goyal
Bhushan Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Mitesh Gupta
Mitesh Gupta
Director
over 19 years ago
Girish Gupta
Girish Gupta
Director
almost 21 years ago
Sheela Gupta
Sheela Gupta
Director
over 40 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-23092019
Form AOC-4-14092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-071215.OCT