Company Information
CIN
Status
Date of Incorporation
12 February 1988
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
1,030,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swetha Mandhana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Mandhana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Purshotamdas Mandhana
Director
over 13 years ago
over 13 years ago
Sulochana Mandhana
Director
about 25 years ago
about 25 years ago
Charges
07 July 2011
Punjab National Bank
40 Lak
07 July 2011
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-18012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-28122018
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
Optional Attachment-(1)-09012018