Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,200
Authorised Capital
1,500,000

Directors

Rajiv Chawla
Rajiv Chawla
Director/Designated Partner
about 2 years ago
Chawla Santosh
Chawla Santosh
Director/Designated Partner
over 2 years ago

Charges

38 Lak
25 June 1997
State Bank Of India
13 Lak
17 February 1994
State Bank Of India
25 Lak
25 June 1997
State Bank Of India
0
17 February 1994
State Bank Of India
0
25 June 1997
State Bank Of India
0
17 February 1994
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-29032018_signed
Form 23AC-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form 20B-26032018_signed
Form MGT-7-26032018_signed