Company Information

CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,156,000
Authorised Capital
5,000,000

Directors

Priya Boob
Priya Boob
Director/Designated Partner
about 2 years ago
Rekha Ramesh Modani
Rekha Ramesh Modani
Director/Designated Partner
over 8 years ago
Shakuntala Radhesham Bhattad
Shakuntala Radhesham Bhattad
Director/Designated Partner
over 33 years ago

Past Directors

Joshna Sujit Bhattad
Joshna Sujit Bhattad
Director
over 20 years ago
Sujeet Radhesham Bhattad
Sujeet Radhesham Bhattad
Director
over 30 years ago

Documents

Form MGT-7-29022020_signed
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-03112018_signed
Form AOC-4-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-07122017_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
Optional Attachment-(1)-26112017