Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Chandra Shukla
Krishna Chandra Shukla
Director/Designated Partner
over 1 year ago
Ved Prakash Goyal
Ved Prakash Goyal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Satish Kumar Javadi
Satish Kumar Javadi
Director/Designated Partner
about 4 years ago

Past Directors

Bikash Chandra Giri
Bikash Chandra Giri
Additional Director
over 5 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Additional Director
almost 6 years ago
Nirmal Kumar Pandey
Nirmal Kumar Pandey
Director
over 22 years ago

Charges

0
27 March 2003
State Bank Of India
40 Crore
30 June 2009
State Bank Of India
55 Crore
30 June 2009
State Bank Of India
0
27 March 2003
State Bank Of India
0
30 June 2009
State Bank Of India
0
27 March 2003
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form BEN - 2-29102020_signed
Declaration under section 90-27102020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(4)-21092020
Evidence of cessation;-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(3)-21092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(3)-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Form MGT-14-29102018_signed