Company Information
CIN
Status
Date of Incorporation
09 April 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,935,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reva Rakhra
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Sudhir Rakhra
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Sumeeth Kumar Mishra
Director
almost 4 years ago
almost 4 years ago
Charges
10 March 2010
State Bank Of Hyderabad
1 Crore
21 July 1994
State Bank Of Hyderabad
42 Lak
11 February 1992
State Bank Of Hyderabad
17 Lak
03 February 1991
State Bank Of Hyderabad
8 Lak
20 August 1990
A.p. State Financial Corporation
25 Lak
27 October 2022
Hdfc Bank Limited
0
20 August 1990
A.p. State Financial Corporation
0
21 July 1994
State Bank Of Hyderabad
0
03 February 1991
State Bank Of Hyderabad
0
11 February 1992
State Bank Of Hyderabad
0
10 March 2010
State Bank Of Hyderabad
0
27 October 2022
Hdfc Bank Limited
0
20 August 1990
A.p. State Financial Corporation
0
21 July 1994
State Bank Of Hyderabad
0
03 February 1991
State Bank Of Hyderabad
0
11 February 1992
State Bank Of Hyderabad
0
10 March 2010
State Bank Of Hyderabad
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-26012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form 66-21052019_signed
Form 23AC-21052019_signed
Form 20B-21052019_signed
Annual return as per schedule V of the Companies Act,1956-14052019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052019
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018