Company Information

CIN
Status
Date of Incorporation
27 January 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohanlal Kadel
Sohanlal Kadel
Director/Designated Partner
almost 2 years ago
Kishan Gopal Kadel
Kishan Gopal Kadel
Director/Designated Partner
over 3 years ago

Past Directors

Sridhar Lahoti
Sridhar Lahoti
Director
over 3 years ago
Rajesh Kabra
Rajesh Kabra
Director
over 10 years ago
Dinesh Bherudan Soni
Dinesh Bherudan Soni
Additional Director
about 11 years ago
Vijaykumar Taori
Vijaykumar Taori
Director
about 19 years ago
Neeta Jugalkishore Kadel
Neeta Jugalkishore Kadel
Director
about 22 years ago

Documents

Form ADT-1-05022020_signed
Form ADT-3-05022020_signed
Resignation letter-31012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Optional Attachment-(1)-13012020
Copy of Board or Shareholders? resolution-13012020
Copy of the special resolution authorizing the issue of bonus shares;-13012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-17122019-signed
Form SH-7-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Optional Attachment-(1)-16122019
Altered articles of association;-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of assciation;-16122019
Copy of the resolution for alteration of capital;-16122019
Altered memorandum of association-16122019
Altered articles of association-16122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019