Company Information

CIN
Status
Date of Incorporation
19 December 1983
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Goenka
Subhash Goenka
Director/Designated Partner
over 1 year ago
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Goenka
Pradeep Goenka
Director
over 26 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-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 ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-280115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT