Company Information
CIN
Status
Date of Incorporation
28 February 1989
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,322,000
Authorised Capital
6,000,000
Past Directors
Neeta Bothra
Director
about 30 years ago
about 30 years ago
Narendra Kumar Bothra
Director
almost 37 years ago
almost 37 years ago
Charges
09 May 2001
Punjab National Bank
14 Lak
09 May 2001
Punjab National Bank
9 Lak
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-04102019-signed
Altered articles of association-01102019
Optional Attachment-(1)-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
