Company Information

CIN
Status
Date of Incorporation
12 February 1986
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
6,085,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Vir
Gautam Vir
Director/Designated Partner
about 22 years ago

Past Directors

Aarti Vir
Aarti Vir
Director
over 6 years ago
Sudha Vir
Sudha Vir
Additional Director
over 6 years ago
Ashok Kumar Vir
Ashok Kumar Vir
Additional Director
over 6 years ago
Jha Sri Mohan
Jha Sri Mohan
Director
about 24 years ago
Meka Venkata Siva Prasad
Meka Venkata Siva Prasad
Director
over 29 years ago
Ram Partap
Ram Partap
Director
about 30 years ago

Charges

0
23 June 2006
Hdfc Bank Ltd
6 Crore
22 February 1997
State Bank Of Hyderabad
0
20 February 2001
Andhra Pradesh Udyog Financial Corporation
27 Lak
23 June 2006
Hdfc Bank Ltd
0
20 February 2001
Andhra Pradesh Udyog Financial Corporation
0
22 February 1997
State Bank Of Hyderabad
0
23 June 2006
Hdfc Bank Ltd
0
20 February 2001
Andhra Pradesh Udyog Financial Corporation
0
22 February 1997
State Bank Of Hyderabad
0

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-01082020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-30112019_signed
Company CSR policy as per section 135(4)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed