Company Information

CIN
Status
Date of Incorporation
14 January 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
237,400,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
almost 2 years ago
Mahitosh Kumar Deo
Mahitosh Kumar Deo
Manager
over 2 years ago
Ravi Jain
Ravi Jain
Manager/Secretary
over 3 years ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
over 17 years ago

Past Directors

Bharat Harish Joshi
Bharat Harish Joshi
Cfo(kmp)
almost 6 years ago
Prakash Shah
Prakash Shah
Additional Director
about 9 years ago
Tamal Tarun Das
Tamal Tarun Das
Director
over 17 years ago

Documents

Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
Form MGT-14-07092020_signed
Form ADT-1-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-31082020-signed
Form PAS-6-06082020_signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-19112019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-14-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019