Company Information
CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Chandra Singhi
Director
almost 29 years ago
almost 29 years ago
Ramesh Chandra Singhi
Director
almost 29 years ago
almost 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Form AOC-4-18082018
Form MGT-7-18082018
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
