Company Information

CIN
Status
Date of Incorporation
20 December 1983
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
460,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
12 months ago
. Inderjit
. Inderjit
Director/Designated Partner
12 months ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
about 1 year ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Gopal Krishna Mohan
Gopal Krishna Mohan
Director
almost 14 years ago
Kuldeep Jain
Kuldeep Jain
Director Appointed In Casual Vacancy
over 15 years ago
Thogurichedu Venkat Sheshaiah
Thogurichedu Venkat Sheshaiah
Director
over 31 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-20122020_signed
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form DIR-12-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed