Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,520,200
Authorised Capital
10,000,000
Directors
Dinesh Keshari Chand Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Chaudhry
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Naveen Chandra Kalur
Director/Designated Partner
over 19 years ago
over 19 years ago
K Vani Naveen
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vijaya Chandrarao Kalur .
Managing Director
over 19 years ago
over 19 years ago
Charges
22 August 1994
Industrial Development Bank Ofindia
50 Lak
09 December 1993
Industrial Development Bank Ofindia
10 Lak
16 February 1993
State Bank Of India
1 Crore
04 August 2008
State Bank Of India
4 Crore
16 February 1993
State Bank Of India
0
22 August 1994
Industrial Development Bank Ofindia
0
04 August 2008
State Bank Of India
0
09 December 1993
Industrial Development Bank Ofindia
0
16 February 1993
State Bank Of India
0
22 August 1994
Industrial Development Bank Ofindia
0
04 August 2008
State Bank Of India
0
09 December 1993
Industrial Development Bank Ofindia
0
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Evidence of cessation;-12042020
Form DIR-12-12042020_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Copy of the intimation sent by company-06122016
List of share holders, debenture holders;-06122016
Copy of written consent given by auditor-06122016
Directors report as per section 134(3)-06122016
Copy of resolution passed by the company-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
