Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
2,700,000

Directors

Vemanna Nalla
Vemanna Nalla
Director/Designated Partner
over 3 years ago
Vijaya Bhaskar Sirimalla
Vijaya Bhaskar Sirimalla
Director/Designated Partner
over 3 years ago
Bharathi Sirimalla .
Bharathi Sirimalla .
Director
about 32 years ago

Past Directors

Syed Waseem Uddin
Syed Waseem Uddin
Director
about 11 years ago
Shaik Rahmatullah
Shaik Rahmatullah
Director
over 26 years ago
Swaruparani Narra
Swaruparani Narra
Director
about 32 years ago

Registered Trademarks

Temptal Regent Financial Services

[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Form PAS-3-27012019_signed
Notice of resignation;-27012019
Form DIR-12-27012019_signed
Evidence of cessation;-27012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012019
Copy of Board or Shareholders? resolution-26012019
Form SH-7-25012019-signed
Form MGT-14-19012019_signed