Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Saurabh Signodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshat Badruka
Director/Designated Partner
about 11 years ago
about 11 years ago
Shakuntala Badruka
Director/Designated Partner
about 27 years ago
about 27 years ago
Renukadevi Badruka
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Srinivas Gopikishen Badruka
Director
about 27 years ago
about 27 years ago
Charges
26 November 2014
Andhra Bank
3 Crore
26 November 2014
Andhra Bank
0
26 November 2014
Andhra Bank
0
Documents
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-05082016_signed
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082016
Copy of written consent given by auditor-05082016
Copy of the intimation sent by company-05082016
Copy of resolution passed by the company-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form DIR-12-05082016_signed
Optional Attachment-(1)-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Certificate of Registration of Mortgage-261214.PDF
Certificate of Registration of Mortgage-261214.PDF
Form CHG-1-271214-ChargeId-10538306.OCT
Certificate of Registration of Mortgage-261214.PDF
Optional Attachment 1-261214.PDF
Instrument of creation or modification of charge-261214.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Resltn passed by the BOD-170714.PDF
Evidence of cessation-170714.PDF
