Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sita Puranmalka
Whole Time Director
over 11 years ago
over 11 years ago
Ruchi Puranmalka
Director
over 20 years ago
over 20 years ago
Girish Puranmalka
Director
almost 22 years ago
almost 22 years ago
Charges
29 September 2004
State Bank Of India
2 Crore
29 September 2004
State Bank Of India
0
29 September 2004
State Bank Of India
0
Documents
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC - 4 CFS-22102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of resolution passed by the company-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form MGT-7-27102018_signed
