Company Information
CIN
Status
Date of Incorporation
16 February 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,982,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tripti Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar Srivastava
Director/Designated Partner
over 9 years ago
over 9 years ago
Raghuraman Dandapani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Nachhattar Singh Toor
Director
over 17 years ago
over 17 years ago
Charges
26 July 2007
State Bank Of India
1 Crore
06 May 1998
State Bank Of India
10 Lak
30 April 1991
A.p.s.f.c
3 Lak
15 April 1991
State Bank Of India
4 Lak
23 July 1990
A.p.s.f.c.
20 Lak
15 April 1991
State Bank Of India
4 Lak
26 July 2007
State Bank Of India
0
23 July 1990
A.p.s.f.c.
0
15 April 1991
State Bank Of India
0
06 May 1998
State Bank Of India
0
15 April 1991
State Bank Of India
0
30 April 1991
A.p.s.f.c
0
26 July 2007
State Bank Of India
0
23 July 1990
A.p.s.f.c.
0
15 April 1991
State Bank Of India
0
06 May 1998
State Bank Of India
0
15 April 1991
State Bank Of India
0
30 April 1991
A.p.s.f.c
0
Documents
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form DIR-12-300615.OCT
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Letter of Appointment-300615.PDF
Evidence of cessation-300615.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form66-191214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011014.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form23AC-121212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form66-191112 for the FY ending on-310312.OCT
Form 8-020612.OCT
Instrument of creation or modification of charge-280412.PDF
Optional Attachment 2-280412.PDF
Optional Attachment 1-280412.PDF