Company Information
CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,220,000
Authorised Capital
10,000,000
Directors
Gurjender Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Baldev Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Surender Singh
Director
over 32 years ago
over 32 years ago
Charges
05 December 2002
State Bank Of India
2 Crore
13 May 1999
Andhra Pradesh State Financial Corporation
15 Lak
19 September 1996
Andhra Pradesh State Financial Corporation
33 Lak
20 April 1996
Dena Bank
15 Lak
20 April 1996
Dena Bank
15 Lak
05 December 2002
State Bank Of India
0
20 April 1996
Dena Bank
0
19 September 1996
Andhra Pradesh State Financial Corporation
0
13 May 1999
Andhra Pradesh State Financial Corporation
0
20 April 1996
Dena Bank
0
05 December 2002
State Bank Of India
0
20 April 1996
Dena Bank
0
19 September 1996
Andhra Pradesh State Financial Corporation
0
13 May 1999
Andhra Pradesh State Financial Corporation
0
20 April 1996
Dena Bank
0
05 December 2002
State Bank Of India
0
20 April 1996
Dena Bank
0
19 September 1996
Andhra Pradesh State Financial Corporation
0
13 May 1999
Andhra Pradesh State Financial Corporation
0
20 April 1996
Dena Bank
0
05 December 2002
State Bank Of India
0
20 April 1996
Dena Bank
0
19 September 1996
Andhra Pradesh State Financial Corporation
0
13 May 1999
Andhra Pradesh State Financial Corporation
0
20 April 1996
Dena Bank
0
Documents
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form ADT-1-27012020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27012020
Annual return as per schedule V of the Companies Act,1956-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012020
Form 66-27012020_signed
Form 23B-27012020_signed
Form 23AC-27012020_signed
Form 20B-27012020_signed
Copy of the intimation received from the company - 2021.-22012020
FormSchV-070513 for the FY ending on-310308.OCT
