Company Information

CIN
Status
Date of Incorporation
07 November 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,164,000
Authorised Capital
2,000,000

Directors

Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
about 35 years ago
Jai Kumar Somani
Jai Kumar Somani
Director/Designated Partner
about 36 years ago

Past Directors

Rashmi Somani
Rashmi Somani
Additional Director
about 9 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form DIR-12-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016