Company Information
CIN
Status
Date of Incorporation
06 May 1983
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
18,168,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Maheen Kannu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sri Ram Rajeev Kumar Yeerla
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ismail Mehaboob Usman Sheriff
Additional Director
over 9 years ago
over 9 years ago
Christopher Noronha
Director
over 13 years ago
over 13 years ago
Yogesh Khamar
Additional Director
about 18 years ago
about 18 years ago
Sampath Ravi Kumar Ganapati
Director
over 23 years ago
over 23 years ago
Charges
27 March 1995
I.o.b.
40 Lak
12 August 1994
Small Industries Development Bank Of Baroda
25 Lak
04 January 1990
Andhra Bank
4 Lak
22 February 1989
Andhra Bank
6 Lak
31 October 1985
Andhra Bank
5 Lak
12 August 1994
Small Industries Development Bank Of Baroda
0
27 March 1995
I.o.b.
0
04 January 1990
Andhra Bank
0
22 February 1989
Andhra Bank
0
31 October 1985
Andhra Bank
0
12 August 1994
Small Industries Development Bank Of Baroda
0
27 March 1995
I.o.b.
0
04 January 1990
Andhra Bank
0
22 February 1989
Andhra Bank
0
31 October 1985
Andhra Bank
0
Documents
Form BEN - 2-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form PAS-6-23092020_signed
Form PAS-6-14092020_signed
Notice of resignation;-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Interest in other entities;-18052020
Evidence of cessation;-18052020
Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form SH-7-11112019-signed
Altered memorandum of assciation;-11112019
Copy of the resolution for alteration of capital;-11112019
Optional Attachment-(1)-11112019
Form MGT-14-06112019_signed
Altered memorandum of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Form DPT-3-28062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-01112018