Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,300
Authorised Capital
5,000,000

Directors

Mayank Lalit Chandra Sanghani
Mayank Lalit Chandra Sanghani
Director/Designated Partner
almost 28 years ago
Atul Bhanu Sanghani
Atul Bhanu Sanghani
Director/Designated Partner
almost 28 years ago
Rajesh Bhanu Chandra Sanghani
Rajesh Bhanu Chandra Sanghani
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form MGT-14-070515.OCT
Form ADT-1-060515.OCT
Copy of resolution-300415.PDF