Company Information

CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 2 years ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 2 years ago
Prakash Choradia
Prakash Choradia
Director
about 12 years ago

Past Directors

Rajmal Sangal
Rajmal Sangal
Director
about 17 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 19 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-23112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-23102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-28112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
ShareholdersMGT7YGBTECH_G66667577_ROCFILING10_20171206162709.xlsm
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
ShareholdersMGT7YGBGtech_G26826396_ROCFILING10_20170204172108.xlsm