Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Pankaj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bansal Leela Devi
Director/Designated Partner
over 4 years ago
over 4 years ago
Pankaj Kumar Diwan
Director
over 18 years ago
over 18 years ago
Past Directors
Geeta Bai
Director
almost 9 years ago
almost 9 years ago
Shyam Goel
Whole Time Director
over 9 years ago
over 9 years ago
Dheeraj Kumar Diwan
Director
over 19 years ago
over 19 years ago
Manisha Diwan
Director
over 19 years ago
over 19 years ago
Goverdhan Das Diwan
Director
over 19 years ago
over 19 years ago
Charges
13 December 2006
State Bank Of India
10 Crore
28 March 2010
Kotak Mahindra Bank Limited
1 Crore
28 March 2010
Kotak Mahindra Bank Limited
0
13 December 2006
State Bank Of India
0
28 March 2010
Kotak Mahindra Bank Limited
0
13 December 2006
State Bank Of India
0
28 March 2010
Kotak Mahindra Bank Limited
0
13 December 2006
State Bank Of India
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Acknowledgement received from company-18032017
Proof of dispatch-18032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
