Company Information
CIN
Status
Date of Incorporation
03 July 1997
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhushan Shashikant Dalal
Director/Designated Partner
over 15 years ago
over 15 years ago
Paresh Navnitlal Bhagat
Director
over 21 years ago
over 21 years ago
Past Directors
Dharmesh Ranjit Thakkar
Additional Director
over 14 years ago
over 14 years ago
Rajendra Kanoongo
Director
over 21 years ago
over 21 years ago
Charges
05 June 1998
Vijaya Bank
2 Lak
05 June 1998
Vijaya Bank
0
05 June 1998
Vijaya Bank
0
05 June 1998
Vijaya Bank
0
05 June 1998
Vijaya Bank
0
05 June 1998
Vijaya Bank
0
Documents
Form DPT-3-04022021-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT