Company Information

CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,364,000
Authorised Capital
30,000,000

Directors

Ranjana Kabra
Ranjana Kabra
Director/Designated Partner
about 2 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
over 2 years ago
Savitri Kabra
Savitri Kabra
Director/Designated Partner
almost 3 years ago

Past Directors

Vijaykumar Kabra
Vijaykumar Kabra
Director
over 23 years ago
Vasant Kumar Kabra
Vasant Kumar Kabra
Director
almost 24 years ago

Documents

Form PAS-6-28122020
Form PAS-6-21092020_signed
Form PAS-6-18092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form GNL-2-21052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-09112017