Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Bisen
Archana Bisen
Director/Designated Partner
over 1 year ago
Pamendra Deshmukh
Pamendra Deshmukh
Director/Designated Partner
over 7 years ago
Rajesh Kumar Bisen
Rajesh Kumar Bisen
Director/Designated Partner
over 29 years ago

Past Directors

Manisha Deshmukh
Manisha Deshmukh
Additional Director
over 14 years ago

Charges

13 Lak
30 October 1996
Canara Bank
13 Lak
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0

Documents

Form DPT-3-03082020-signed
Form ADT-1-19072020_signed
Optional Attachment-(4)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Copy of written consent given by auditor-19072020
Copy of the intimation sent by company-19072020
Copy of resolution passed by the company-19072020
Optional Attachment-(1)-19072020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed