Company Information
CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,536,850
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanwarjit Singh Ahluwalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshwari Ramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalambur Gopalan Ramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pratap Singh Rawat
Director
over 12 years ago
over 12 years ago
Narayan Chandra Dey
Director
over 14 years ago
over 14 years ago
Charges
28 January 2014
Icici Bank Limited
30 Lak
15 October 2009
Canara Bank
25 Lak
12 January 2005
Canara Bank
1 Lak
03 June 2005
Canara Bank
1 Lak
06 October 2004
Canara Bank
30 Thousand
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
Form CHG-4-12042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form AOC-4-05122017_signed
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017