Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,300
Authorised Capital
20,000,000

Directors

Sunita Tandon
Sunita Tandon
Director/Designated Partner
over 28 years ago
Vinod Narayan Tandon
Vinod Narayan Tandon
Director/Designated Partner
over 30 years ago

Past Directors

Shuvam Tandon
Shuvam Tandon
Director
about 20 years ago

Charges

1 Crore
31 December 2009
Axis Bank Limited
1 Crore
22 April 2000
Statge Bank Of India
1 Lak
31 December 2009
Axis Bank Limited
0
22 April 2000
Statge Bank Of India
0
31 December 2009
Axis Bank Limited
0
22 April 2000
Statge Bank Of India
0

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-14122016_signed
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Form MGT-7-09112016_signed