Company Information

CIN
Status
Date of Incorporation
05 November 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
almost 2 years ago
. Inderjit
. Inderjit
Director/Designated Partner
almost 2 years ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
almost 2 years ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Kalpana Dayanand Harmalkar
Kalpana Dayanand Harmalkar
Director Appointed In Casual Vacancy
about 16 years ago
Thogurichedu Venkat Sheshaiah
Thogurichedu Venkat Sheshaiah
Director
over 32 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-30092019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-28092019
Resignation letter-28092019
Form DIR-12-11052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019