Company Information

CIN
Status
Date of Incorporation
29 August 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,321,610
Authorised Capital
3,000,000

Directors

Piyush Bhojania
Piyush Bhojania
Director/Designated Partner
almost 3 years ago
Asha Bhojania
Asha Bhojania
Director/Designated Partner
almost 3 years ago
Anup Bhagat
Anup Bhagat
Director/Designated Partner
over 6 years ago

Past Directors

Purushottam Das Bhojania
Purushottam Das Bhojania
Director
over 49 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 50 years ago

Charges

6 Lak
30 November 2017
State Bank Of India
6 Lak
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form DPT-3-27102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Interest in other entities;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019