Company Information
CIN
Status
Date of Incorporation
28 January 1982
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
4,000,000
Directors
Past Directors
Manju Goel
Additional Director
about 11 years ago
about 11 years ago
Nita Goel
Director
about 11 years ago
about 11 years ago
Paras Goel
Director
about 19 years ago
about 19 years ago
Charges
16 October 1997
The United Western Bank Limited
21 Lak
16 October 1997
The United Western Bank Limited
0
16 October 1997
The United Western Bank Limited
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
