Company Information
CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
24,300,000.0
Authorised Capital
40,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
20 June 2000
Global Trust Bank Limited
4 Crore
26 October 1998
Canara Bank
40 Lak
21 November 2001
Canara Bank
5 Crore
Documents
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-26102016_signed
Supplementary or Test audit report under section 143-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Company CSR policy as per section 135(4)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Statement of Subsidiaries as per section 129 - Form AOC-1-19102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102016
Form AOC - 4 CFS-19102016
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-261115.OCT
Form AOC-4-101015.OCT
Form ADT-1-071015.OCT
Copy Of Financial Statements as per section 134-071015.PDF
Details of salient features and justification per section 188-1--071015.PDF
Directors- report as per section 134-3--071015.PDF
Statement of subsidiaries as per section 129-071015.PDF
Details of other entity-s--071015.PDF
Form MGT-14-050915.OCT
Copy of resolution-050915.PDF
Form5 INV-090715.OCT
Form 1INV-060715.PDF
Optional Attachment 1-060715.PDF
