Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,552,300
Authorised Capital
12,500,000

Directors

Ramesh Kundalia
Ramesh Kundalia
Director/Designated Partner
almost 3 years ago
Vijayan Kavassery Chathuar
Vijayan Kavassery Chathuar
Director/Designated Partner
over 9 years ago

Past Directors

Rishabh Kundalia
Rishabh Kundalia
Additional Director
over 16 years ago
Rajesh Kumar Bengani
Rajesh Kumar Bengani
Additional Director
almost 17 years ago
Manju Ramesh Kundalia
Manju Ramesh Kundalia
Director
almost 27 years ago

Charges

0
12 October 2007
Ing Vysya Bank Limited
2 Crore
04 October 2004
Andhra Bank
1 Crore
30 March 2000
Andhra Bank
15 Lak
18 March 2010
3i Infotech Trusteeship Services Limited
5 Crore
12 October 2007
Ing Vysya Bank Limited
3 Crore
06 December 2006
Development Credit Bank Ltd
80 Lak
09 December 2005
Development Credit Bank
3 Crore
09 December 2005
Development Credit Bank
0
12 October 2007
Ing Vysya Bank Limited
0
30 March 2000
Andhra Bank
0
04 October 2004
Andhra Bank
0
12 October 2007
Ing Vysya Bank Limited
0
06 December 2006
Development Credit Bank Ltd
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2005
Development Credit Bank
0
12 October 2007
Ing Vysya Bank Limited
0
30 March 2000
Andhra Bank
0
04 October 2004
Andhra Bank
0
12 October 2007
Ing Vysya Bank Limited
0
06 December 2006
Development Credit Bank Ltd
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2005
Development Credit Bank
0
12 October 2007
Ing Vysya Bank Limited
0
30 March 2000
Andhra Bank
0
04 October 2004
Andhra Bank
0
12 October 2007
Ing Vysya Bank Limited
0
06 December 2006
Development Credit Bank Ltd
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2005
Development Credit Bank
0
12 October 2007
Ing Vysya Bank Limited
0
30 March 2000
Andhra Bank
0
04 October 2004
Andhra Bank
0
12 October 2007
Ing Vysya Bank Limited
0
06 December 2006
Development Credit Bank Ltd
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2005
Development Credit Bank
0
12 October 2007
Ing Vysya Bank Limited
0
30 March 2000
Andhra Bank
0
04 October 2004
Andhra Bank
0
12 October 2007
Ing Vysya Bank Limited
0
06 December 2006
Development Credit Bank Ltd
0
18 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-25012021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-13082019
Form DPT-3-28062019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form MGT-7-12122018_signed