Company Information

CIN
Status
Date of Incorporation
18 April 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
42,517,000
Authorised Capital
60,000,000

Directors

Feroz Russi Bhote
Feroz Russi Bhote
Director/Designated Partner
about 2 years ago
Joydip Lahiri
Joydip Lahiri
Director/Designated Partner
over 2 years ago

Past Directors

Aashay Harshe
Aashay Harshe
Additional Director
almost 9 years ago
Geeta Bhote Feroz
Geeta Bhote Feroz
Additional Director
almost 11 years ago
Vinay Vir .
Vinay Vir .
Additional Director
about 17 years ago
Narayanaswamy Gowri Shankar
Narayanaswamy Gowri Shankar
Director
over 22 years ago

Charges

13 Lak
30 November 1987
Central Bank Of India
13 Lak
30 November 1987
Central Bank Of India
0
30 November 1987
Central Bank Of India
0

Documents

Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-02112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MR-1-17022020_signed
Form MGT-14-17022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17022020
Copy of shareholders resolution-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form DIR-12-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form DPT-3-04122019-signed
Form DIR-12-06112019_signed
Evidence of cessation;-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MGT-15-23102019_signed