Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,400
Authorised Capital
1,000,000
Directors
Chanderkant Jamnadas Karira
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinita Chanderkant Karira
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form ADT-1-25112020_signed
Optional Attachment-(4)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-14-20012020-signed
Form SH-7-09012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Altered articles of association;-08012020
Altered articles of association-08012020
Optional Attachment-(1)-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(2)-08012020
Altered memorandum of assciation;-08012020
Altered articles of association;-07012020
Optional Attachment-(2)-07012020
Copy of the resolution for alteration of capital;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
