Company Information

CIN
Status
Date of Incorporation
30 April 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,798,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Kumar Saraf .
Suman Kumar Saraf .
Director/Designated Partner
over 1 year ago
Snehil Saraf
Snehil Saraf
Director/Designated Partner
over 3 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director
almost 20 years ago

Charges

122 Crore
02 September 2011
Andhra Pradesh State Financial Corporation
2 Crore
14 September 2009
State Bank Of India
110 Crore
07 May 2009
Andhra Pradesh State Financial Corporation
9 Crore
08 March 2005
Vijaya Bank
2 Crore
20 April 2023
Sbicap Trustee Company Limited
0
21 June 2022
Sbicap Trustee Company Limited
0
14 September 2009
State Bank Of India
0
02 September 2011
Andhra Pradesh State Financial Corporation
0
08 March 2005
Vijaya Bank
0
07 May 2009
Andhra Pradesh State Financial Corporation
0
20 April 2023
Sbicap Trustee Company Limited
0
21 June 2022
Sbicap Trustee Company Limited
0
14 September 2009
State Bank Of India
0
02 September 2011
Andhra Pradesh State Financial Corporation
0
08 March 2005
Vijaya Bank
0
07 May 2009
Andhra Pradesh State Financial Corporation
0
20 April 2023
Sbicap Trustee Company Limited
0
21 June 2022
Sbicap Trustee Company Limited
0
14 September 2009
State Bank Of India
0
02 September 2011
Andhra Pradesh State Financial Corporation
0
08 March 2005
Vijaya Bank
0
07 May 2009
Andhra Pradesh State Financial Corporation
0

Documents

Optional Attachment-(1)-18042020
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-180713.PDF
Copy of Board Resolution-180713.PDF
Optional Attachment 2-180713.PDF