Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Uttam Singhal
Uttam Singhal
Director/Designated Partner
almost 3 years ago
Akshay Chowdhry
Akshay Chowdhry
Beneficial Owner
almost 6 years ago
Ramakant Singhal
Ramakant Singhal
Director/Designated Partner
about 28 years ago

Past Directors

Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
about 28 years ago

Charges

3 Lak
24 March 2003
Canara Bank
3 Lak
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28062019
Form INC-22-04032019_signed
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Form MGT-7-19112016_signed