Company Information
CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,975,140
Authorised Capital
4,000,000
Directors
Chellamani Pitchandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetha Lakshmi Pitchandi
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-09122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form PAS-3-18032017_signed
Copy of Board or Shareholders? resolution-18032017
Optional Attachment-(1)-18032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032017
Form MGT-14-17022017-signed
Form SH-7-15022017-signed
Altered memorandum of association-11022017
Altered articles of association-11022017
Altered articles of association;-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Copy of the resolution for alteration of capital;-11022017
Altered memorandum of assciation;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form MGT-7-21012017_signed
