Company Information

CIN
Status
Date of Incorporation
15 October 1991
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
2,225,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedhar Chowdhury
Sreedhar Chowdhury
Director/Designated Partner
almost 2 years ago
Tejuswini Chowdhury .
Tejuswini Chowdhury .
Director/Designated Partner
over 15 years ago
Poojita Chowdhury .
Poojita Chowdhury .
Director/Designated Partner
over 17 years ago

Past Directors

Lakshmisrinivas Kaza
Lakshmisrinivas Kaza
Whole Time Director
about 33 years ago

Charges

55 Lak
21 January 1995
State Bank Of India
55 Lak
07 May 2012
Karvy Financial Services Limited
1 Crore
21 January 1995
State Bank Of India
0
07 May 2012
Karvy Financial Services Limited
0
21 January 1995
State Bank Of India
0
07 May 2012
Karvy Financial Services Limited
0

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016