Company Information

CIN
Status
Date of Incorporation
16 February 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
0

Directors

Sumeet Munglani
Sumeet Munglani
Director/Designated Partner
over 2 years ago
Nupur Munglani
Nupur Munglani
Director/Designated Partner
almost 6 years ago
Shikhaa Munglani
Shikhaa Munglani
Director/Designated Partner
almost 6 years ago

Past Directors

Manish Munglani
Manish Munglani
Director
almost 26 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-28092020
Form MGT-14-06022020-signed
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered articles of association-31012020
Optional Attachment-(1)-31012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19072019-signed
Auditor?s certificate-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-16022018