Company Information

CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Kaur Shinh
Gurpreet Kaur Shinh
Director/Designated Partner
over 1 year ago
Jaideep Singh Shinh
Jaideep Singh Shinh
Director/Designated Partner
almost 2 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
almost 2 years ago
Lemanth Sai Mandava
Lemanth Sai Mandava
Director/Designated Partner
about 10 years ago

Past Directors

Sachinder Pal Singh Shinh
Sachinder Pal Singh Shinh
Additional Director
over 5 years ago
Harsimran Shinh
Harsimran Shinh
Director
over 16 years ago
Surinder Gulati
Surinder Gulati
Director
over 16 years ago
Manita Shinh
Manita Shinh
Director
over 17 years ago
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Director
over 17 years ago

Charges

0
11 February 2011
Andhra Pradesh State Financial Corporation
1 Crore
11 February 2011
Andhra Pradesh State Financial Corporation
0
11 February 2011
Andhra Pradesh State Financial Corporation
0
11 February 2011
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DIR-12-16122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-29112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Declaration by first director-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed