Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,850,000
Authorised Capital
6,000,000

Directors

Rajesh Bhanu Chandra Sanghani
Rajesh Bhanu Chandra Sanghani
Director/Designated Partner
about 25 years ago
Sanjay Bhanuchandra Sanghani
Sanjay Bhanuchandra Sanghani
Director/Designated Partner
over 26 years ago
Amul Sanghani
Amul Sanghani
Director/Designated Partner
over 26 years ago
Atul Bhanu Sanghani
Atul Bhanu Sanghani
Director/Designated Partner
almost 27 years ago

Documents

Form 21-110314.PDF
Optional Attachment 1-110314.PDF
Copy of the Court-Company Law Board Order-110314.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form 23B for period 010412 to 310313-270613.OCT
Scheme of Arrangement- Amalgamation-180313.PDF
Copy of Board Resolution-180313.PDF
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form66-250812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271211.PDF
Form 23-271211.PDF
MoA - Memorandum of Association-271211.PDF
Copy of resolution-271211.PDF
AoA - Articles of Association-271211.PDF
FormSchV-241111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-151010.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form 4C-050811-250311.PDF
Description of securities bought back by company-050811.PDF
Particulars of holders of security-050811.PDF
Resolution passed at the general meeting-050811.PDF
Optional Attachment 1-120511.PDF