Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
2,285,000
Authorised Capital
3,000,000

Directors

Anirudh Malani
Anirudh Malani
Director
over 6 years ago
Nandkishore Malani
Nandkishore Malani
Director
about 15 years ago
Ramesh Chand Malani
Ramesh Chand Malani
Director
almost 24 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DIR-12-17112019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form DPT-3-28062019
Form DIR-11-25062019_signed
Notice of resignation filed with the company-25062019
Acknowledgement received from company-25062019
Proof of dispatch-25062019
Notice of resignation;-19062019
Interest in other entities;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Evidence of cessation;-26082018