Company Information

CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jeniva Malik
Jeniva Malik
Director/Designated Partner
over 24 years ago
Chandra Vijay Malik
Chandra Vijay Malik
Director/Designated Partner
over 24 years ago

Past Directors

Sujata Malik
Sujata Malik
Additional Director
almost 10 years ago
Jonnalagadda Sudha Lakshmi
Jonnalagadda Sudha Lakshmi
Director
about 16 years ago

Charges

0
12 November 2001
Bank Of Baroda
8 Lak
12 November 2001
Bank Of Baroda
0
12 November 2001
Bank Of Baroda
0
12 November 2001
Bank Of Baroda
0

Documents

Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form INC-28-17062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062020
Optional Attachment-(1)-09062020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form ADT-3-28052019_signed
Resignation letter-28052019
Form MGT-14-06032019-signed
Altered memorandum of association-23022019
Altered articles of association-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019