Company Information

CIN
Status
Date of Incorporation
27 April 1971
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
2,499,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Marda
Vedant Marda
Director/Designated Partner
over 1 year ago
Shikha Goel
Shikha Goel
Director/Designated Partner
over 1 year ago
Rajesh Kumar Lakhotia
Rajesh Kumar Lakhotia
Director/Designated Partner
over 49 years ago

Past Directors

Umesh Kumar Marda
Umesh Kumar Marda
Director
over 49 years ago

Charges

1 Crore
03 September 1985
State Bank Of Hyderabad
1 Crore
15 December 1978
State Bank Of Hyderabad
1 Lak
13 September 1978
A.p. Financial Corporation
1 Lak
25 March 1975
A.p. Financial Corporation
80 Thousand
03 September 1985
State Bank Of Hyderabad
0
13 September 1978
A.p. Financial Corporation
0
25 March 1975
A.p. Financial Corporation
0
15 December 1978
State Bank Of Hyderabad
0
03 September 1985
State Bank Of Hyderabad
0
13 September 1978
A.p. Financial Corporation
0
25 March 1975
A.p. Financial Corporation
0
15 December 1978
State Bank Of Hyderabad
0

Documents

Form ADT-1-14022024_signed
Copy of written consent given by auditor-14022024
Copy of resolution passed by the company-14022024
Copy of the intimation sent by company-14022024
Form MGT-7A-07022024_signed
Form ADT-3-05022024_signed
Form ADT-3-24012024
Resignation letter-24012024
Form AOC-4-21102023_signed
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-17102023_signed
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Approval letter of extension of financial year or AGM-29102021
Approval letter for extension of AGM;-29102021
Form MGT-7A-29102021_signed
Form AOC-4-29102021_signed
Form DPT-3-06102021_signed
Form AOC-4-20022021_signed