Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,140
Authorised Capital
5,000,000

Directors

Beni Prasad Singhal
Beni Prasad Singhal
Beneficial Owner
over 29 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 32 years ago

Charges

3 Crore
26 October 2004
Canara Bank
3 Crore
07 April 1998
United Bank Of India
30 Lak
07 April 1998
United Bank Of India
0
26 October 2004
Canara Bank
0
07 April 1998
United Bank Of India
0
26 October 2004
Canara Bank
0
07 April 1998
United Bank Of India
0
26 October 2004
Canara Bank
0

Documents

Form DPT-3-10062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-13122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed