Company Information
CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hriday Dasrath Devanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Popli
Director/Designated Partner
about 7 years ago
about 7 years ago
Sajni Dasrath Devnani
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
14 December 2012
Bank Of India
6 Lak
14 December 2012
Bank Of India
0
14 December 2012
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form ADT-1-081215.OCT
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form23AC-291214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-260713.OCT
