Company Information

CIN
Status
Date of Incorporation
03 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Kedia
Ankit Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Jane Umar Khan
Jane Umar Khan
Director
about 5 years ago
Mohd Umar Khan
Mohd Umar Khan
Director
about 5 years ago
Ramabhupalreddy Katasani
Ramabhupalreddy Katasani
Director
over 7 years ago
Somemshwarrao Kokkonda .
Somemshwarrao Kokkonda .
Additional Director
over 12 years ago
Pankaj Kedia
Pankaj Kedia
Director
over 12 years ago
Kedia Gulzarilal
Kedia Gulzarilal
Director
over 20 years ago
Kedia Vijendra
Kedia Vijendra
Managing Director
over 20 years ago

Charges

0
18 September 2012
City Union Bank Limited
6 Crore
03 April 2012
Kotak Mahindra Bank Limited
9 Lak
23 August 2011
Citi Bank N.a.
4 Crore
12 September 2005
State Bank Of Hyderabad
1 Crore
12 September 2005
State Bank Of Hyderabad
1 Crore
12 September 2005
State Bank Of Hyderabad
3 Crore
12 September 2005
Apsfc
1 Crore
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
Apsfc
0
18 September 2012
City Union Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
23 August 2011
Citi Bank N.a.
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
Apsfc
0
18 September 2012
City Union Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
23 August 2011
Citi Bank N.a.
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
Apsfc
0
18 September 2012
City Union Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
23 August 2011
Citi Bank N.a.
0

Documents

Form MGT-14-09122020-signed
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DPT-3-02062020-signed
Form CHG-4-10032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Letter of the charge holder stating that the amount has been satisfied-09032020
Form INC-22-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-08062019_signed
Evidence of cessation;-03062019