Company Information
CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
151,070,950.0
Authorised Capital
250,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
15 December 2012
Hdfc Bank Limited
5 Crore
28 May 2007
The Karur Vysya Bank Limited
13 Crore
13 May 2006
Karnataka Bank Ltd.
10 Crore
19 June 2006
The Karur Vysya Bank Limited
18 Lak
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form5 INV-120116.OCT
Form MGT-7-301215.OCT
Form AOC-4 XBRL-141215.OCT
Form MGT-14-061115.PDF
AoA - Articles of Association-061115.PDF
Copy of resolution-061115.PDF
MoA - Memorandum of Association-061115.PDF
Form MR-1-291015-091015.PDF
Form DIR-12-291015.OCT
Copy of Board Resolution-291015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF
Optional Attachment 1-281015.PDF
Form DIR-12-100915.OCT
Optional Attachment 1-100915.PDF
Evidence of cessation-100915.PDF
Form ADT-1-150815.OCT
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Copy of shareholder resolution-230415.PDF
Optional Attachment 1-230415.PDF
Optional Attachment 2-230415.PDF
Copy of Board Resolution-230415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230415.PDF
Copy of resolution-230415.PDF
Optional Attachment 4-230415.PDF