Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,763,510
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajen Bipin Shah
Rajen Bipin Shah
Director/Designated Partner
over 1 year ago
Diwakar Sharma
Diwakar Sharma
Director/Designated Partner
almost 5 years ago
Harald Duer
Harald Duer
Director/Designated Partner
over 6 years ago

Past Directors

Gunther Lehner
Gunther Lehner
Director
over 18 years ago
Georg Johannes Mag Fruh
Georg Johannes Mag Fruh
Director
over 18 years ago
Shobha Dixit
Shobha Dixit
Director
about 20 years ago
Vagish Dixit
Vagish Dixit
Director
about 20 years ago

Charges

1 Lak
05 September 1991
Pennar Finance Ltd.
1 Lak
05 September 1991
Pennar Finance Ltd.
0
05 September 1991
Pennar Finance Ltd.
0
05 September 1991
Pennar Finance Ltd.
0

Documents

Form DPT-3-19012021-signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Auditor?s certificate-15092020
Form PAS-3-21082020_signed
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.-21082020
Copy of Board or Shareholders? resolution-21082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-14052020_signed
List of share holders, debenture holders;-13052020
Copy of MGT-8-13052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052020
XBRL document in respect Consolidated financial statement-11052020
Form AOC-4(XBRL)-11052020_signed
Form MGT-14-24042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200424
Altered memorandum of association-20042020
Altered articles of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form MSME FORM I-12122019_signed
Form MSME FORM I-11122019_signed
Form INC-28-11122019-signed
Form MSME FORM I-10122019
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed