Company Information
CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,978,700
Authorised Capital
5,000,000
Directors
Parmeshwari Kapoor
Director/Designated Partner
over 18 years ago
over 18 years ago
Vijaylakshmi Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Lakshman Kapoor
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Maheshwari Kapoor
Director
over 24 years ago
over 24 years ago
Charges
29 February 2012
Indian Overseas Bank
1 Crore
29 February 2012
Indian Overseas Bank
0
29 February 2012
Indian Overseas Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form MGT-14-01042019-signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27032019
Form SH-7-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered articles of association-20032019
Altered memorandum of assciation;-20032019
Altered articles of association;-20032019
Copy of the resolution for alteration of capital;-20032019
Altered memorandum of association-20032019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
