Company Information
CIN
Status
Date of Incorporation
11 August 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,773,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Kumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 January 2012
Hdfc Bank Limited
3 Crore
18 February 2008
Hdfc Bank Limited
1 Crore
18 November 2004
State Bank Of Hyderabad
10 Lak
08 March 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
06 October 2022
Hdfc Bank Limited
0
18 February 2008
Hdfc Bank Limited
0
18 January 2012
Hdfc Bank Limited
0
18 November 2004
State Bank Of Hyderabad
0
03 November 2023
Hdfc Bank Limited
0
08 March 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
06 October 2022
Hdfc Bank Limited
0
18 February 2008
Hdfc Bank Limited
0
18 January 2012
Hdfc Bank Limited
0
18 November 2004
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed