Company Information

CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Barmecha
Ashok Barmecha
Director/Designated Partner
about 2 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 7 years ago
Bikkumala Nageshwara Rao
Bikkumala Nageshwara Rao
Managing Director
almost 14 years ago

Past Directors

Om Prakash Rathi
Om Prakash Rathi
Director
over 12 years ago
Kapel Baldawa
Kapel Baldawa
Whole Time Director
almost 14 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Whole Time Director
almost 14 years ago
Rajasekhar Reddy Bekkari
Rajasekhar Reddy Bekkari
Director
over 14 years ago

Charges

6 Crore
28 May 2014
Rdb Rasayans Ltd.
6 Crore
05 November 2013
Kotak Mahindra Bank Limited
54 Lak
27 July 2011
Icici Bank Limited
18 Crore
19 July 2011
Kotak Mahindra Bank Limited
49 Lak
19 July 2011
Kotak Mahindra Bank Limited
0
28 May 2014
Rdb Rasayans Ltd.
0
27 July 2011
Icici Bank Limited
0
05 November 2013
Kotak Mahindra Bank Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
28 May 2014
Rdb Rasayans Ltd.
0
27 July 2011
Icici Bank Limited
0
05 November 2013
Kotak Mahindra Bank Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
28 May 2014
Rdb Rasayans Ltd.
0
27 July 2011
Icici Bank Limited
0
05 November 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-20052020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form ADT-3-12072019_signed
Resignation letter-10072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form MGT-14-02072018-signed
Form AOC-4(XBRL)-30062018_signed