Company Information

CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,106,200
Authorised Capital
10,000,000

Directors

Ruchira Kabra
Ruchira Kabra
Director/Designated Partner
over 2 years ago
Satish Kabra
Satish Kabra
Director/Designated Partner
over 2 years ago

Past Directors

Satyanarayan Sitaram Soni
Satyanarayan Sitaram Soni
Director
about 20 years ago
Rajendra Prasad Keshan
Rajendra Prasad Keshan
Director
about 21 years ago

Documents

Form DPT-3-03122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Supplementary or Test audit report under section 143-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Form AOC - 4 CFS-11102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019