Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,065,260
Authorised Capital
610,000,000

Directors

Siddharth Atul Sanghani
Siddharth Atul Sanghani
Director/Designated Partner
almost 4 years ago
Vedant Atul Sanghani
Vedant Atul Sanghani
Director/Designated Partner
over 8 years ago
Rajesh Bhanu Chandra Sanghani
Rajesh Bhanu Chandra Sanghani
Director/Designated Partner
over 8 years ago
Atul Bhanu Sanghani
Atul Bhanu Sanghani
Director/Designated Partner
almost 21 years ago
Amul Sanghani
Amul Sanghani
Director/Designated Partner
almost 21 years ago

Documents

Form INC-28-17092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Altered articles of association-20022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form MGT-7-14012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form AOC-4-12122017_signed