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
over 38 years ago

Past Directors

Vijayulu Reddy Kaliki
Vijayulu Reddy Kaliki
Director
almost 10 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