Company Information
CIN
Status
Date of Incorporation
02 May 1985
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
28,921,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kajal Tibrewala
Director
over 5 years ago
over 5 years ago
Aditya Gupta
Director
over 5 years ago
over 5 years ago
Meenal Kabra
Director
almost 13 years ago
almost 13 years ago
Sushila Kabra
Director
almost 13 years ago
almost 13 years ago
Surendra Kumar Kabra
Director
over 30 years ago
over 30 years ago
Charges
04 January 1996
Union Bank Of India
4 Crore
14 December 1998
Union Bank Of India
44 Lak
18 May 1995
Union Bank Of India
20 Lak
12 November 1993
Union Bank Of India
70 Lak
26 September 1995
Union Bank Of India
2 Crore
26 September 1995
Union Bank Of India
0
12 November 1993
Union Bank Of India
0
18 May 1995
Union Bank Of India
0
14 December 1998
Union Bank Of India
0
04 January 1996
Union Bank Of India
0
26 September 1995
Union Bank Of India
0
12 November 1993
Union Bank Of India
0
18 May 1995
Union Bank Of India
0
14 December 1998
Union Bank Of India
0
04 January 1996
Union Bank Of India
0
Documents
Form INC-22-05082019_signed
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(2)-12072019
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019