Company Information

CIN
Status
Date of Incorporation
31 March 1960
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Malpani
Sushil Kumar Malpani
Director/Designated Partner
over 1 year ago
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
almost 2 years ago
Pramod Agarwala Chandra
Pramod Agarwala Chandra
Director/Designated Partner
over 42 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 3 years ago
Vaman Rao Pendyala
Vaman Rao Pendyala
Director
about 25 years ago

Documents

List of Directors;-12082024
List of share holders, debenture holders;-12082024
Form MGT-7A-12082024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Directors report as per section 134(3)-23072024
Form AOC-4-23072024_signed
Form MGT-7A-02092023_signed
Form AOC-4-23082023_signed
Form AOC-4-21082023_signed
List of share holders, debenture holders;-18082023
List of Directors;-18082023
Form MGT-7A-18082023_signed
Directors report as per section 134(3)-12072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072023
List of Directors;-25082022
List of share holders, debenture holders;-25082022
Form MGT-7A-25082022_signed
Directors report as per section 134(3)-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Form AOC-4-14072022_signed
List of share holders, debenture holders;-24092021
List of Directors;-24092021
Form MGT-7A-24092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082021
Directors report as per section 134(3)-19082021
Form AOC-4-19082021_signed
Form ADT-1-03082021_signed
Optional Attachment-(1)-03082021
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021