Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,075,000
Authorised Capital
5,000,000

Directors

Raunakh Loya
Raunakh Loya
Director/Designated Partner
over 2 years ago
Mukesh Kumar Loya
Mukesh Kumar Loya
Director/Designated Partner
almost 5 years ago
Meena Loya
Meena Loya
Director/Designated Partner
over 12 years ago

Past Directors

Surya Prakash Loya
Surya Prakash Loya
Director
over 34 years ago
Arun Kumar Sarda
Arun Kumar Sarda
Director
over 34 years ago

Documents

Form GNL-2-01022021-signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form DIR-12-10092020_signed
Optional Attachment-(2)-09092020
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed