Company Information

CIN
Status
Date of Incorporation
05 November 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
about 1 year ago
. Inderjit
. Inderjit
Director/Designated Partner
about 1 year ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
about 1 year ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Ram Nath Yadav
Ram Nath Yadav
Director
over 15 years ago
Sitara Jain
Sitara Jain
Director
over 15 years ago
Thogurichedu Venkat Sheshaiah
Thogurichedu Venkat Sheshaiah
Director
almost 32 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-26082020_signed
Resignation letter-24082020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-30092019_signed
Resignation letter-28092019