Company Information
CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Rajiv Shivane
Director/Designated Partner
over 8 years ago
over 8 years ago
Raghvendra Shivane
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Shanta Shivane
Director
over 33 years ago
over 33 years ago
Charges
26 November 1998
Canara Bank
1 Crore
26 November 1998
Canara Bank
0
26 November 1998
Canara Bank
0
26 November 1998
Canara Bank
0
Documents
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-4-09022018_signed
Letter of the charge holder stating that the amount has been satisfied-09022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180209
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Notice of resignation;-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
