Company Information

CIN
Status
Date of Incorporation
17 February 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,373,000
Authorised Capital
5,000,000

Directors

Joravarmal Ghevarchand Parekh
Joravarmal Ghevarchand Parekh
Director/Designated Partner
over 8 years ago
Mahaveerchand G Parekh
Mahaveerchand G Parekh
Director/Designated Partner
over 8 years ago
Rekha Ramesh Modani
Rekha Ramesh Modani
Director/Designated Partner
almost 9 years ago
Shakuntala Radhesham Bhattad
Shakuntala Radhesham Bhattad
Director/Designated Partner
almost 9 years ago

Past Directors

Vagatavarmal Parekh
Vagatavarmal Parekh
Director
over 8 years ago
Sujeet Radhesham Bhattad
Sujeet Radhesham Bhattad
Director
over 30 years ago
Rajkumar Bankatlal Bhattad
Rajkumar Bankatlal Bhattad
Director
about 35 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07082019-signed
Form DIR-12-30112018_signed
Optional Attachment-(1)-29112018
Declaration by first director-29112018
Evidence of cessation;-29112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-13072017_signed
Declaration by first director-12072017
Letter of appointment;-12072017