Company Information

CIN
Status
Date of Incorporation
16 April 1992
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
925,200
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Radhakrishnan
Ramesh Radhakrishnan
Director
over 11 years ago
Thavanappa Vinod Kumar
Thavanappa Vinod Kumar
Director
about 15 years ago
Athakiurrehman Hameed Vakkal
Athakiurrehman Hameed Vakkal
Director
over 32 years ago

Past Directors

Bazeer Mohamed Mohamed Ibrahim
Bazeer Mohamed Mohamed Ibrahim
Director
over 11 years ago
Shafikur Rehman Hameed Vakkala
Shafikur Rehman Hameed Vakkala
Director
almost 15 years ago
Sigbathur Vakkal Hameed Rehman
Sigbathur Vakkal Hameed Rehman
Director
over 20 years ago

Charges

17 Crore
29 March 2010
Cfm Asset Reconstruction Private Limited
8 Crore
25 March 2010
Cfm Asset Reconstruction Private Limited
8 Crore
28 May 1994
State Bank Of India
4 Crore
25 March 2010
Others
0
29 March 2010
Others
0
28 May 1994
State Bank Of India
0
25 March 2010
Others
0
29 March 2010
Others
0
28 May 1994
State Bank Of India
0

Documents

Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-23072020-signed
Form ADT-1-10112019_signed
Optional Attachment-(2)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-1-16012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Instrument(s) of creation or modification of charge;-05012018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed