Company Information
CIN
Status
Date of Incorporation
02 June 1995
Listing Status
Listed
State
Hyderabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,558,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brahma Gurbani
Director
almost 10 years ago
almost 10 years ago
Meera Brahma Gurbani
Director
about 14 years ago
about 14 years ago
Harnam R Bathija
Director
over 29 years ago
over 29 years ago
Charges
22 August 2019
The South Indian Bank Limited
18 Lak
18 September 2018
The South Indian Bank Limited
2 Crore
30 March 2002
Andhra Pradesh State Financial Corporation
1 Crore
11 November 1998
Uti Bank Ltd
50 Lak
10 May 1997
Uti Bank Ltd
24 Lak
10 May 1997
Uti Bank Ltd
4 Lak
12 January 1996
Uti Bank Ltd
1 Crore
08 January 1996
Uti Bank Ltd
24 Lak
13 December 2016
The Cosmos Co-operative Bank Limited
2 Crore
21 November 2003
Indian Overseas Bank
47 Lak
29 January 2001
Indian Overseas Bank Ltd
31 Lak
29 January 2001
Indian Overseas Bank Ltd
3 Crore
Documents
Form ADT-1-14012020_signed
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form INC-28-10122019-signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(3)-03122019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-24102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form MGT-14-06082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form MGT-14-18022019_signed
Form MR-1-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of shareholders resolution-14022019