Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
3,868,000
Authorised Capital
4,000,000

Directors

Pratap Rai Tejwani
Pratap Rai Tejwani
Director/Designated Partner
almost 30 years ago
Neeta Tejwani
Neeta Tejwani
Director/Designated Partner
over 33 years ago

Charges

0
17 April 1996
State Bank Of Hyderabad
5 Lak
17 April 1996
State Bank Of Hyderabad
7 Lak
17 April 1996
State Bank Of Hyderabad
7 Lak
10 March 2007
State Bank Of Hyderabad
90 Lak
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
10 March 2007
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
10 March 2007
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
17 April 1996
State Bank Of Hyderabad
0
10 March 2007
State Bank Of Hyderabad
0

Documents

Form STK-2-25082018-signed
-22032018
Optional Attachment-(1)-22032018
-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-16082017
Form ADT-1-15082017_signed
Copy of resolution passed by the company-15082017
Copy of the intimation sent by company-15082017
Copy of written consent given by auditor-15082017
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of resolution passed by the company-02082017
Copy of the intimation sent by company-02082017
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form MGT-7-021115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form GNL.2-271014.PDF
Optional Attachment 1-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT