Company Information
CIN
Status
Date of Incorporation
21 November 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
285,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siva Subramaniam Dutta
Director/Designated Partner
about 28 years ago
about 28 years ago
Phani Bala Dutta
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Lalitha Dutta
Additional Director
about 13 years ago
about 13 years ago
Charges
21 July 2006
Sundaram Finance Ltd
9 Lak
29 October 2005
Indian Bank
10 Lak
05 March 1988
Standard Chartered Bank
2 Crore
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
Documents
Form DPT-3-13022020-signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-030116.OCT