Company Information
CIN
Status
Date of Incorporation
07 November 1989
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
3,288,660
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vilas Gopal Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Kulkarni Sunita
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
24 August 1998
State Bank Of India
40 Lak
03 June 1995
State Bank Of India
56 Lak
06 March 1992
State Bank Of India
10 Lak
24 August 1998
Others
0
06 March 1992
State Bank Of India
0
03 June 1995
State Bank Of India
0
24 August 1998
Others
0
06 March 1992
State Bank Of India
0
03 June 1995
State Bank Of India
0
Documents
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-21062019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed