Company Information

CIN
Status
Date of Incorporation
13 December 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Shailesh Ghelani
Sachin Shailesh Ghelani
Director/Designated Partner
over 1 year ago
Jinesh Elesh Khara
Jinesh Elesh Khara
Director/Designated Partner
almost 2 years ago

Past Directors

Shibijith Ittiea Palli
Shibijith Ittiea Palli
Director
over 17 years ago
Shiva Shankar Pillai
Shiva Shankar Pillai
Managing Director
about 26 years ago

Charges

21 Lak
20 March 2002
Bank Of India
9 Lak
28 February 2002
Centurion Bank Ltd.
2 Lak
03 November 1999
Bank Of India
10 Lak
28 February 2002
Centurion Bank Ltd.
0
20 March 2002
Bank Of India
0
03 November 1999
Bank Of India
0
28 February 2002
Centurion Bank Ltd.
0
20 March 2002
Bank Of India
0
03 November 1999
Bank Of India
0

Documents

Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form DIR-12-29122017_signed
Optional Attachment-(1)-28122017
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form AOC-4-03122017_signed
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
FormSchV-060715 for the FY ending on-310314.OCT