Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,509,400
Authorised Capital
5,000,000
Directors
Dhanraj Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srikishan Soni
Director
over 23 years ago
over 23 years ago
Charges
02 January 2019
Hdfc Bank Limited
12 Crore
02 January 2019
Hdfc Bank Limited
0
02 January 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020_signed
Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Auditor?s certificate-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Approval letter for extension of AGM;-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-21072020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-30072019
Auditor?s certificate-30072019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-14-30092018_signed
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
