Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,791,000
Authorised Capital
5,000,000

Directors

Kusum Saraf
Kusum Saraf
Director/Designated Partner
over 30 years ago
Vishnu Prasad Saraf
Vishnu Prasad Saraf
Director/Designated Partner
over 30 years ago
Issac George Anicattu
Issac George Anicattu
Director
over 30 years ago

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF