Company Information

CIN
Status
Date of Incorporation
26 July 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,000
Authorised Capital
500,000

Directors

Rohit Joshi Kumar
Rohit Joshi Kumar
Director/Designated Partner
over 6 years ago
Dayashanker Joshi
Dayashanker Joshi
Director/Designated Partner
about 38 years ago

Past Directors

Vijayulu Reddy Kaliki
Vijayulu Reddy Kaliki
Director
over 9 years ago
Vishabhai Jagjeevan Das Patel
Vishabhai Jagjeevan Das Patel
Director
over 31 years ago
Dilip Mallarrao Kakod
Dilip Mallarrao Kakod
Director
over 50 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Directors report as per section 134(3)-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed