Company Information
CIN
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kishore Modani
Director/Designated Partner
about 26 years ago
about 26 years ago
Govindlal Modani
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Kamal Kishore Modani
Director
about 26 years ago
about 26 years ago
Charges
28 April 2005
Bank Of India
1 Lak
28 April 2005
Bank Of India
0
28 April 2005
Bank Of India
0
28 April 2005
Bank Of India
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Notice of resignation filed with the company-10042017