Company Information

CIN
Status
Date of Incorporation
12 July 1996
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
1,485,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arbind Sharma
Arbind Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Chander Kant Dabral
Chander Kant Dabral
Additional Director
over 6 years ago
Jayashree Sharda
Jayashree Sharda
Director
over 21 years ago
Kalpana Sunil Jain
Kalpana Sunil Jain
Director
over 21 years ago
Nehru Moorthy Sukka
Nehru Moorthy Sukka
Director
over 24 years ago

Charges

4 Lak
19 August 1996
The A. P. Vardhaman Bank Ltd.
4 Lak
19 August 1996
The A. P. Vardhaman Bank Ltd.
0
19 August 1996
The A. P. Vardhaman Bank Ltd.
0
19 August 1996
The A. P. Vardhaman Bank Ltd.
0
19 August 1996
The A. P. Vardhaman Bank Ltd.
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-15112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Declaration by first director-19052018
Interest in other entities;-19052018