Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Akshit Purushothamdas Sugandhi
Akshit Purushothamdas Sugandhi
Director/Designated Partner
over 2 years ago
Yojana Sugandhi .
Yojana Sugandhi .
Director/Designated Partner
about 32 years ago
Parvati Bai .
Parvati Bai .
Director/Designated Partner
about 32 years ago
Purushotham Das Sugandhi
Purushotham Das Sugandhi
Director/Designated Partner
over 34 years ago

Past Directors

Vishnu Das
Vishnu Das
Managing Director
over 34 years ago

Documents

Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed