Company Information

CIN
Status
Date of Incorporation
10 September 2001
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
22,136,400
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramaiah Kalyan
Ramaiah Kalyan
Director/Designated Partner
over 1 year ago
Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director/Designated Partner
about 22 years ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
about 22 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 23 years ago

Charges

8 Crore
12 August 2002
State Bank Of India
8 Crore
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-28112017