Company Information

CIN
Status
Date of Incorporation
29 June 1989
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Budhi Toshniwal Prakash
Budhi Toshniwal Prakash
Director/Designated Partner
over 1 year ago
Ashok Kumar Inani
Ashok Kumar Inani
Manager/Secretary
about 12 years ago
Pramila Maheshwari
Pramila Maheshwari
Director/Designated Partner
about 31 years ago

Past Directors

Feroz Russi Bhote
Feroz Russi Bhote
Additional Director
almost 12 years ago
Srikanth Godavarthi
Srikanth Godavarthi
Company Secretary
almost 13 years ago
Piyush Modi
Piyush Modi
Whole Time Director
almost 22 years ago
Basava Purnaiah Vemulapalli
Basava Purnaiah Vemulapalli
Director
over 27 years ago
Ramniwas Radhakishan Joshi
Ramniwas Radhakishan Joshi
Director
over 27 years ago

Charges

0
03 February 2015
Kotak Mahindra Bank Limited
15 Crore
11 September 2000
Canara Bank
10 Crore
28 October 1996
Global Trust Bank Ltd.
9 Lak
24 February 2022
Others
0
28 October 1996
Global Trust Bank Ltd.
0
11 September 2000
Canara Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
24 February 2022
Others
0
28 October 1996
Global Trust Bank Ltd.
0
11 September 2000
Canara Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Auditor?s certificate-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Form MGT-15-27102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form MGT-15-11102019_signed
Form DPT-3-23072019-signed
Auditor?s certificate-20072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072019
Optional Attachment-(1)-16072019
Copy of shareholders resolution-16072019