Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,700
Authorised Capital
10,000,000

Directors

Beni Prasad Singhal
Beni Prasad Singhal
Beneficial Owner
over 30 years ago
Samik Singhal
Samik Singhal
Director/Designated Partner
over 30 years ago
Sachin Singhal
Sachin Singhal
Director/Designated Partner
over 30 years ago
Roshni Devi Singhal
Roshni Devi Singhal
Director/Designated Partner
over 30 years ago

Charges

4 Crore
13 December 2002
Export-import Bank Of India
4 Crore
13 December 2002
Export-import Bank Of India
0
13 December 2002
Export-import Bank Of India
0

Documents

Form BEN - 2-20122019_signed
Form MGT-7-17122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(2)-17112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF