Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
10,089,000
Authorised Capital
12,000,000

Directors

Purshotam Tawari
Purshotam Tawari
Director/Designated Partner
over 8 years ago
Ramlal Maheshwari
Ramlal Maheshwari
Director/Designated Partner
about 18 years ago
Ashok Kumar Inani
Ashok Kumar Inani
Manager/Secretary
over 21 years ago

Past Directors

Brijmohan Maheshwari
Brijmohan Maheshwari
Director
over 21 years ago

Documents

Form INC-28-03042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Form MGT-7-22082018_signed
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Evidence of cessation;-22122016
Optional Attachment-(1)-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016