Company Information

CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,070,000
Authorised Capital
4,000,000

Directors

Purshottam Malani
Purshottam Malani
Director/Designated Partner
over 2 years ago
Siddharth Malani
Siddharth Malani
Director/Designated Partner
over 2 years ago
Uttam Malani
Uttam Malani
Director/Designated Partner
almost 18 years ago
Urmila Malani
Urmila Malani
Director/Designated Partner
over 29 years ago

Past Directors

Bhagwandas Malani
Bhagwandas Malani
Director
over 29 years ago

Charges

0
24 August 2006
Union Bank Of India
1 Crore
24 August 2006
Union Bank Of India
0
24 August 2006
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form MGT-14-02102018_signed
Form ADT-1-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30082018
Copy of the intimation sent by company-30082018
List of share holders, debenture holders;-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of written consent given by auditor-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of resolution passed by the company-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed