Company Information

CIN
Status
Date of Incorporation
18 November 1952
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,500
Authorised Capital
200,000

Directors

Helen Mathias Margaret
Helen Mathias Margaret
Director/Designated Partner
over 36 years ago

Past Directors

Kamini Krishna Kotak
Kamini Krishna Kotak
Additional Director
almost 10 years ago
Rohan Pascal Ravi Mathias
Rohan Pascal Ravi Mathias
Director
almost 20 years ago

Documents

Form AOC-4-19012024_signed
Form ADT-1-10012024_signed
Form ADT-1-04122023_signed
Copy of written consent given by auditor-04122023
Copy of resolution passed by the company-04122023
Copy of resolution passed by the company-30112023
Copy of written consent given by auditor-30112023
Form AOC-4-01122023
Form ADT-1-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form ADT-1-01122023_signed
Copy of resolution passed by the company-01122023
Copy of written consent given by auditor-01122023
List of share holders, debenture holders;-01122023
List of Directors;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-11092023_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form DPT-3-01062022_signed
Form AOC-4-22032022_signed
List of Directors;-17032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022
Directors report as per section 134(3)-17032022
List of share holders, debenture holders;-17032022