Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
15,501,000
Authorised Capital
17,000,000

Directors

Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Pramila Maheshwari
Pramila Maheshwari
Additional Director
over 10 years ago
Ashok Kumar Inani
Ashok Kumar Inani
Director
over 14 years ago
Ramlal Maheshwari
Ramlal Maheshwari
Director
about 18 years ago
Brijmohan Maheshwari
Brijmohan Maheshwari
Director
almost 25 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Auditor?s certificate-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Form DPT-3-23072019-signed
Auditor?s certificate-20072019
Form MGT-14-21062019_signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Board or Shareholders? resolution-04042019
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.-04042019