Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Brijmohan Ramniwas Phofaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratandevi Brijmohan Phofaliya
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Kumar Baheti
Director
over 26 years ago
over 26 years ago
Narayanlal Baheti
Director
over 26 years ago
over 26 years ago
Past Directors
Ratandevi Brijmohan Phofaliya
Director
over 17 years ago
over 17 years ago
Charges
19 May 2023
Others
0
19 May 2023
Others
0
Documents
Form DPT-3-26052021-signed
Form DPT-3-29122020_signed
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-30112019
-30112019
Copy of resolution passed by the company-30112019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-09012019
