Company Information

CIN
Status
Date of Incorporation
20 September 1982
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
4,805,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prakash Nagori
Ram Prakash Nagori
Director/Designated Partner
almost 2 years ago
Aditya Bansal
Aditya Bansal
Director/Designated Partner
almost 2 years ago
Lakshmi Prasad Tipirneni
Lakshmi Prasad Tipirneni
Director
over 42 years ago

Past Directors

Soumya Cherukuri
Soumya Cherukuri
Director
over 19 years ago

Charges

19 Crore
20 September 2017
Kotak Mahindra Bank Limited
19 Crore
26 May 1994
State Banmk Of .india
4 Crore
27 September 2003
State Bank Of Hyderabad
2 Crore
27 October 2003
State Banmk Of Hyderabad
19 Lak
24 September 1994
State Banmk Of .india
48 Lak
24 September 1994
State Banmk Of India
48 Lak
20 September 2017
Others
0
24 September 1994
State Banmk Of India
0
27 October 2003
State Banmk Of Hyderabad
0
27 September 2003
State Bank Of Hyderabad
0
26 May 1994
State Banmk Of .india
0
24 September 1994
State Banmk Of .india
0
20 September 2017
Others
0
24 September 1994
State Banmk Of India
0
27 October 2003
State Banmk Of Hyderabad
0
27 September 2003
State Bank Of Hyderabad
0
26 May 1994
State Banmk Of .india
0
24 September 1994
State Banmk Of .india
0

Documents

Form DPT-3-02022021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017