Company Information

CIN
Status
Date of Incorporation
30 October 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Kavita Inderlal Bharwani
Kavita Inderlal Bharwani
Director/Designated Partner
over 7 years ago
Anamika Kishore Lalwani
Anamika Kishore Lalwani
Director/Designated Partner
over 16 years ago
Kishore Naraindas Lalwani
Kishore Naraindas Lalwani
Director/Designated Partner
about 35 years ago
Inderlal Mohanlal Bharwani
Inderlal Mohanlal Bharwani
Director/Designated Partner
about 41 years ago

Past Directors

Rajesh Inderlal Bharwani
Rajesh Inderlal Bharwani
Director
about 8 years ago
Harish Narayandas Lalwani
Harish Narayandas Lalwani
Director
about 41 years ago
Naraindas Hassomal Lalwani
Naraindas Hassomal Lalwani
Managing Director
about 41 years ago

Documents

Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-12092017_signed
Copy of resolution passed by the company-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Form DIR-12-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed