Company Information
CIN
Status
Date of Incorporation
02 July 1996
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
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Boobna
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Lalit Kumar Boobna
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
08 May 2008
City Union Bank Limited
3 Crore
18 March 2000
State Bank Of Hyderabad
95 Lak
06 July 2021
City Union Bank Limited
60 Lak
12 December 2019
City Union Bank Limited
60 Lak
08 April 2022
City Union Bank Limited
0
06 July 2021
City Union Bank Limited
0
08 May 2008
City Union Bank Limited
0
12 December 2019
City Union Bank Limited
0
18 March 2000
State Bank Of Hyderabad
0
08 April 2022
City Union Bank Limited
0
06 July 2021
City Union Bank Limited
0
08 May 2008
City Union Bank Limited
0
12 December 2019
City Union Bank Limited
0
18 March 2000
State Bank Of Hyderabad
0
Documents
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-3-03072020_signed
Form MGT-14-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Form SH-7-13032020-signed
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Optional Attachment-(1)-12032020
Form MGT-14-10032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
Copy of the resolution for alteration of capital;-10032020
Altered memorandum of association-10032020
Altered memorandum of assciation;-10032020
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019