Company Information

CIN
Status
Date of Incorporation
20 April 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,894,400
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kundalia
Ramesh Kundalia
Director/Designated Partner
almost 2 years ago
Vijayan Kavassery Chathuar
Vijayan Kavassery Chathuar
Director/Designated Partner
almost 11 years ago

Past Directors

Satyanarayana Ganduri
Satyanarayana Ganduri
Director
over 8 years ago
Dharmendra Parakh
Dharmendra Parakh
Director
almost 11 years ago
Rishabh Kundalia
Rishabh Kundalia
Additional Director
about 16 years ago

Charges

0
17 February 2005
Development Credit Bank Ltd.
15 Lak
18 March 2010
3i Infotech Trusteeship Services Limited
3 Crore
12 October 2007
Ing Vysya Bank Limited
1 Crore
11 February 2005
Development Credit Bank Ltd.
15 Lak
12 October 2007
Ing Vysya Bank Limited
0
17 February 2005
Development Credit Bank Ltd.
0
11 February 2005
Development Credit Bank Ltd.
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
12 October 2007
Ing Vysya Bank Limited
0
17 February 2005
Development Credit Bank Ltd.
0
11 February 2005
Development Credit Bank Ltd.
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
12 October 2007
Ing Vysya Bank Limited
0
17 February 2005
Development Credit Bank Ltd.
0
11 February 2005
Development Credit Bank Ltd.
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
12 October 2007
Ing Vysya Bank Limited
0
17 February 2005
Development Credit Bank Ltd.
0
11 February 2005
Development Credit Bank Ltd.
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
12 October 2007
Ing Vysya Bank Limited
0
17 February 2005
Development Credit Bank Ltd.
0
11 February 2005
Development Credit Bank Ltd.
0
18 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Acknowledgement received from company-23082018
Notice of resignation;-23082018
Notice of resignation filed with the company-23082018
Proof of dispatch-23082018