Company Information
CIN
Status
Date of Incorporation
30 May 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
400,000
Authorised Capital
4,000,000
Directors
Purshottam Jhamnani Chimandas
Director/Designated Partner
over 18 years ago
over 18 years ago
Vimla Kanayalal Lalwani
Director/Designated Partner
over 25 years ago
over 25 years ago
Govind Bahirwani Hotchand
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Kanayalal Kimatrai Tikyani
Director
over 37 years ago
over 37 years ago
Charges
10 February 1990
Oriental Bank Of Commerce
5 Lak
10 February 1990
Oriental Bank Of Commerce
0
10 February 1990
Oriental Bank Of Commerce
0
10 February 1990
Oriental Bank Of Commerce
0
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
Form DIR-12-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Evidence of cessation;-21112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
