Company Information

CIN
Status
Date of Incorporation
03 March 1967
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimesha N Bhagia
Nimesha N Bhagia
Director/Designated Partner
about 1 year ago
Ghrinesh Bhagia
Ghrinesh Bhagia
Director/Designated Partner
over 1 year ago
Ishwarlal Jessaram Bhagia
Ishwarlal Jessaram Bhagia
Director/Designated Partner
almost 14 years ago

Past Directors

Nanik Jessaram Bhagia
Nanik Jessaram Bhagia
Managing Director
almost 58 years ago

Documents

Form AOC-4-22112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28102023_signed
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-24062022_signed
List of share holders, debenture holders;-26122021
List of Directors;-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Form AOC-4-24122021_signed
Form MGT-7A-24122021_signed
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-15102019_signed
Resignation letter-15102019