Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
81,000,000
Authorised Capital
200,000,000

Directors

Monam Kapoor
Monam Kapoor
Director/Designated Partner
about 2 years ago
Aditya Bhangadia
Aditya Bhangadia
Director/Designated Partner
over 2 years ago
Ravi Bhangadia
Ravi Bhangadia
Director/Designated Partner
over 2 years ago
Arvind Kumar Bhangadia
Arvind Kumar Bhangadia
Director/Designated Partner
over 2 years ago
Nishita Kalantri
Nishita Kalantri
Company Secretary
over 6 years ago
Arun Kumar Bhangadia
Arun Kumar Bhangadia
Director/Designated Partner
about 10 years ago

Past Directors

Natwarlal Ramgopal Modani
Natwarlal Ramgopal Modani
Additional Director
almost 9 years ago
Sowjanya Sarapu
Sowjanya Sarapu
Director
over 9 years ago
Sagar Rajendra Karwa
Sagar Rajendra Karwa
Additional Director
over 9 years ago
Devender Kumar Rathi
Devender Kumar Rathi
Director
about 11 years ago
Priyanka Barve
Priyanka Barve
Additional Director
over 11 years ago
Vijaykumar Taori
Vijaykumar Taori
Director
about 14 years ago
Arun Kumar Sarda
Arun Kumar Sarda
Director
about 16 years ago
Ramswaroop Agarwal
Ramswaroop Agarwal
Director
about 22 years ago
Murlidhar Mutgi
Murlidhar Mutgi
Director
over 22 years ago

Documents

Form DPT-3-27012021-signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4(XBRL)-18092020_signed
Form MR-1-17092020_signed
Copy of board resolution-17092020
Copy of shareholders resolution-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Form MGT-15-12092020_signed
Form MGT-14-12092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-14-08112019_signed
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-24092019_signed
Optional Attachment-(1)-24092019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019