Company Information

CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Mehta
Prateek Mehta
Director/Designated Partner
over 1 year ago
Surender Kumar Mehta
Surender Kumar Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Kamlesh Mehta
Kamlesh Mehta
Director
almost 23 years ago
Mehta Amit
Mehta Amit
Director
over 30 years ago

Charges

80 Lak
26 November 2013
Hdfc Bank Limited
80 Lak
26 November 2013
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016