Company Information

CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director/Designated Partner
over 2 years ago
Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
over 4 years ago

Past Directors

Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
almost 24 years ago

Charges

15 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
28 September 2005
Punjab National Bank
29 Crore
28 September 2005
Punjab National Bank
0
04 January 2007
Punjab & Sind Bank
0
28 September 2005
Punjab National Bank
0
04 January 2007
Punjab & Sind Bank
0

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Interest in other entities;-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-071015.OCT
FormSchV-130615 for the FY ending on-310314.OCT
Form23AC-130615 for the FY ending on-310314.OCT