Company Information
CIN
Status
Date of Incorporation
08 July 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryakanth Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Jegashette Vijaya Laxmi
Director/Designated Partner
about 11 years ago
about 11 years ago
Devendrappa Jegashetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sandeep Gokaraju
Additional Director
over 2 years ago
over 2 years ago
Mukesh Balchand Jain
Director
over 14 years ago
over 14 years ago
Prakash Multanmal Shah
Director
over 14 years ago
over 14 years ago
Charges
27 January 2017
Syndicate Bank
1 Crore
22 February 2016
Canara Bank
4 Crore
26 August 2011
Axis Bank Limited
2 Crore
31 October 2008
Syndicate Bank
70 Lak
27 January 2017
Syndicate Bank
0
22 February 2016
Canara Bank
0
26 August 2011
Axis Bank Limited
0
31 October 2008
Syndicate Bank
0
27 January 2017
Syndicate Bank
0
22 February 2016
Canara Bank
0
26 August 2011
Axis Bank Limited
0
31 October 2008
Syndicate Bank
0
27 January 2017
Syndicate Bank
0
22 February 2016
Canara Bank
0
26 August 2011
Axis Bank Limited
0
31 October 2008
Syndicate Bank
0
27 January 2017
Syndicate Bank
0
22 February 2016
Canara Bank
0
26 August 2011
Axis Bank Limited
0
31 October 2008
Syndicate Bank
0
Documents
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
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
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017