Company Information

CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
14,500,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sapna Vivek Kele
Sapna Vivek Kele
Director/Designated Partner
over 1 year ago
Aarti Khosla
Aarti Khosla
Director/Designated Partner
over 1 year ago
Nityam Keshavchander Khosla
Nityam Keshavchander Khosla
Director/Designated Partner
over 10 years ago
Vivek Raghunath Kele
Vivek Raghunath Kele
Director/Designated Partner
over 10 years ago
Iqbal Abdulla Patni
Iqbal Abdulla Patni
Director/Designated Partner
over 27 years ago

Past Directors

Koneru Subbiah Chowdry
Koneru Subbiah Chowdry
Director
over 10 years ago
Rahul Chandra
Rahul Chandra
Director
over 20 years ago

Charges

5 Crore
11 May 2017
Icici Bank Limited
5 Crore
11 May 2017
Others
0
11 May 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-06032020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-27062017
Instrument(s) of creation or modification of charge;-27062017
Form CHG-1-27062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170627