Company Information

CIN
Status
Date of Incorporation
24 February 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sheetal Shyamlal Asrani
Sheetal Shyamlal Asrani
Director/Designated Partner
over 2 years ago
Sonal Shyamlal Asrani
Sonal Shyamlal Asrani
Director/Designated Partner
over 2 years ago
Shyamlal Atmaram Asrani
Shyamlal Atmaram Asrani
Director/Designated Partner
about 36 years ago

Past Directors

Dinesh Kukreja
Dinesh Kukreja
Director
over 31 years ago
Ramesh Kishandas Asrani
Ramesh Kishandas Asrani
Director
about 36 years ago
Atmaram Kishandas Asrani
Atmaram Kishandas Asrani
Director
about 36 years ago
Veena Gurumukh Kukreja .
Veena Gurumukh Kukreja .
Director
almost 39 years ago

Charges

0
05 January 2008
Ing Vysya Bank Limited
5 Crore
10 August 1994
The Vysya Bank Ltd
1 Crore
10 August 1994
The Vysya Bank Ltd
0
05 January 2008
Ing Vysya Bank Limited
0
10 August 1994
The Vysya Bank Ltd
0
05 January 2008
Ing Vysya Bank Limited
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017