Company Information

CIN
Status
Date of Incorporation
09 August 1994
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
2,156,000
Authorised Capital
4,000,000
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
over 8 years ago

Past Directors

Satyanarayana Ganduri
Satyanarayana Ganduri
Director
over 30 years ago

Charges

0
29 August 1998
State Bank Of Hyderabad
1 Lak
11 February 2005
Development Credit Bank Limited
15 Lak
17 February 2005
Development Credit Bank Ltd.
15 Lak
14 October 1999
Andhara Bank Sanathnagar Br
30 Lak
10 October 1998
Andhra Bank
1 Crore
19 July 2000
Andhara Bank Sanathnagar Br
31 Lak
17 February 2005
Development Credit Bank Ltd.
0
29 August 1998
State Bank Of Hyderabad
0
11 February 2005
Development Credit Bank Limited
0
10 October 1998
Andhra Bank
0
19 July 2000
Andhara Bank Sanathnagar Br
0
14 October 1999
Andhara Bank Sanathnagar Br
0
17 February 2005
Development Credit Bank Ltd.
0
29 August 1998
State Bank Of Hyderabad
0
11 February 2005
Development Credit Bank Limited
0
10 October 1998
Andhra Bank
0
19 July 2000
Andhara Bank Sanathnagar Br
0
14 October 1999
Andhara Bank Sanathnagar Br
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-04062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-13082019
Form CHG-4-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-06062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016