Company Information
CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,587,700
Authorised Capital
5,000,000
Directors
Sushila Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Kabra
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
05 July 1995
State Bank Of India
25 Lak
05 July 1995
State Bank Of India
25 Lak
07 March 1995
Andhra Pradesh State Financial Corpn.
39 Lak
07 March 1995
Andhra Pradesh State Financial Corpn.
39 Lak
07 March 1995
Andhra Pradesh State Financial Corpn.
0
05 July 1995
State Bank Of India
0
07 March 1995
Andhra Pradesh State Financial Corpn.
0
05 July 1995
State Bank Of India
0
07 March 1995
Andhra Pradesh State Financial Corpn.
0
05 July 1995
State Bank Of India
0
07 March 1995
Andhra Pradesh State Financial Corpn.
0
05 July 1995
State Bank Of India
0
Documents
Form GNL-2-16102019-signed
Form GNL-2-11052018-signed
Optional Attachment-(1)-05052018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05052018
Form GNL-2-26042018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29032018
Form GNL-2-22122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21122016
Form MGT-14-16122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Optional Attachment-(1)-15122016
Form GNL-2-05122016-signed
Optional Attachment-(1)-01122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01122016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form MGT-7-131115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-111014.PDF
