Company Information

CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Ramanlal Kadakia
Bharat Ramanlal Kadakia
Director/Designated Partner
over 25 years ago
Peddi Mohan Reddy
Peddi Mohan Reddy
Director/Designated Partner
over 25 years ago
Kiran Chimanlal Mody
Kiran Chimanlal Mody
Director/Designated Partner
over 25 years ago

Charges

0
27 May 2005
Syndicate Bank
19 Lak
23 December 2003
Syndicate Bank
15 Lak
24 December 1999
Syndicate Bank
5 Crore
24 December 1999
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
23 December 2003
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
23 December 2003
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
23 December 2003
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
23 December 2003
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
23 December 2003
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Copy of resolution passed by the company-16112016