Company Information

CIN
Status
Date of Incorporation
29 April 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
18,243,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Goyal
Sonali Goyal
Director/Designated Partner
over 6 years ago
Naresh Ramgopal Singhania
Naresh Ramgopal Singhania
Director
over 15 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 15 years ago

Past Directors

Anand Singhania
Anand Singhania
Director
over 15 years ago
Sunil Goyal
Sunil Goyal
Director
over 15 years ago
Vishnu Gupta
Vishnu Gupta
Director
over 36 years ago

Charges

4 Crore
14 June 2011
Central Bank Of India
4 Crore
14 June 2011
Central Bank Of India
0
14 June 2011
Central Bank Of India
0
14 June 2011
Central Bank Of India
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Form DIR-11-29052018_signed
Acknowledgement received from company-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Form DIR-12-28052018_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed