Company Information
CIN
Status
Date of Incorporation
22 January 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kunal Ashok Sigtia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sigtia Mohanlal Ashok
Director/Designated Partner
about 46 years ago
about 46 years ago
Past Directors
Manish Omprakesh Jatia
Director
almost 24 years ago
almost 24 years ago
Vinod Mohanlal Sigtia
Director
almost 51 years ago
almost 51 years ago
Charges
15 October 1993
Canara Bank
20 Lak
15 October 1993
Canara Bank
0
15 October 1993
Canara Bank
0
15 October 1993
Canara Bank
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-25022021-signed
Form AOC-4-13022021_signed
Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form DIR-12-08012021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
Form ADT-1-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Auditor?s certificate-30122020
Approval letter for extension of AGM;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form MGT-7-30122020
Form AOC-4-30122020_signed
