Company Information

CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2022
Paid Up Capital
2,040,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Mehta
Prateek Mehta
Director/Designated Partner
over 1 year ago
Surender Kumar Mehta
Surender Kumar Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Jarl Stefan Lindberg
Jarl Stefan Lindberg
Director
over 32 years ago
Jarl Ove Lindberg
Jarl Ove Lindberg
Director
over 32 years ago

Charges

5 Crore
17 August 2007
Hdfc Bank Limited
5 Crore
28 July 1993
State Bank Of Hyderabad
28 Lak
09 January 1996
State Bank Of Hyderabad
95 Lak
21 April 2005
State Bank Of Hyderabad
1 Crore
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
21 April 2005
State Bank Of Hyderabad
0
09 January 1996
State Bank Of Hyderabad
0
28 July 1993
State Bank Of Hyderabad
0
17 August 2007
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
21 April 2005
State Bank Of Hyderabad
0
09 January 1996
State Bank Of Hyderabad
0
28 July 1993
State Bank Of Hyderabad
0
17 August 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017