Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 2 years ago
Rimple Sharma
Rimple Sharma
Director/Designated Partner
almost 8 years ago
Kantilal Shah
Kantilal Shah
Director/Designated Partner
almost 8 years ago
Siddharth Shah
Siddharth Shah
Individual Promoter
almost 8 years ago

Past Directors

Kishore Kumar Mehta
Kishore Kumar Mehta
Managing Director
over 32 years ago
Aruna Mehta
Aruna Mehta
Director
over 32 years ago

Charges

0
30 May 1994
Bank Of India
50 Thousand
26 November 1996
Bank Of India
3 Lak
23 January 2001
Bank Of India
5 Lak
14 September 2023
Others
0
26 November 1996
Bank Of India
0
23 January 2001
Bank Of India
0
30 May 1994
Bank Of India
0
14 September 2023
Others
0
26 November 1996
Bank Of India
0
23 January 2001
Bank Of India
0
30 May 1994
Bank Of India
0

Documents

Form AOC-4-13072020_signed
Optional Attachment-(1)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form ADT-3-02072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-25062019
Resignation letter-25062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form INC-22-07042018_signed
Form DIR-12-07042018_signed
Optional Attachment-(1)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(2)-05042018
Evidence of cessation;-05042018
Optional Attachment-(1)-05042018