Company Information
CIN
Status
Date of Incorporation
31 January 1994
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
124,244,400
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Addala Harsha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tiruvarur Muralidharan Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmipat Baid
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Arihant Baid
Additional Director
about 2 years ago
about 2 years ago
Dinesh Kumar Kejriwal
Company Secretary
about 2 years ago
about 2 years ago
Rattan Gupta
Director
almost 19 years ago
almost 19 years ago
Prabir Kumar Sarkar
Director
almost 19 years ago
almost 19 years ago
Kishor Jhunjhunwala
Director
almost 19 years ago
almost 19 years ago
Mohammed Khaleequr Rahman
Managing Director
about 31 years ago
about 31 years ago
Charges
01 February 1999
Andhra Bank
2 Crore
26 March 1998
Industrial Investment Bank Of India
1 Crore
20 February 1998
Industrial Development Bank Of India
3 Crore
24 May 1995
Industrial Development Bank Of India
8 Crore
16 May 1995
Industrial Reconstruction Bank Of India
3 Crore
16 March 2023
Others
0
16 March 2023
Others
0
16 May 1995
Industrial Reconstruction Bank Of India
0
01 February 1999
Andhra Bank
0
26 March 1998
Industrial Investment Bank Of India
0
24 May 1995
Industrial Development Bank Of India
0
20 February 1998
Industrial Development Bank Of India
0
16 March 2023
Others
0
16 March 2023
Others
0
16 May 1995
Industrial Reconstruction Bank Of India
0
01 February 1999
Andhra Bank
0
26 March 1998
Industrial Investment Bank Of India
0
24 May 1995
Industrial Development Bank Of India
0
20 February 1998
Industrial Development Bank Of India
0
16 March 2023
Others
0
16 March 2023
Others
0
16 May 1995
Industrial Reconstruction Bank Of India
0
01 February 1999
Andhra Bank
0
26 March 1998
Industrial Investment Bank Of India
0
24 May 1995
Industrial Development Bank Of India
0
20 February 1998
Industrial Development Bank Of India
0
Documents
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form INC-22-03062019_signed
Form AOC-4(XBRL)-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Notice of resignation;-06122016
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Evidence of cessation;-03122016
Form DIR-12-03122016_signed
Letter of appointment;-03122016
Notice of resignation;-03122016
XBRL document in respect of profit and loss account 19-08-2015 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 19-08-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-220815-190815 for the FY ending on-310312.OCT
Form 23ACA XBRL-210815-190815 for the FY ending on-310312.OCT
