Company Information
CIN
Status
Date of Incorporation
03 January 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
20,000,000
Directors
Suresh Kumar Tyaagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritvik Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gobind Giri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Madhu Tyagi
Additional Director
over 8 years ago
over 8 years ago
Raj Prakash Tyagi
Director
almost 40 years ago
almost 40 years ago
Raj Kumar Tyagi
Director
almost 40 years ago
almost 40 years ago
Charges
25 May 2011
Kotak Mahindra Bank Limited
7 Crore
19 September 1999
State Bankof Hyderabad
2 Lak
11 October 1998
State Bankof Hyderabad
18 Lak
11 October 1988
State Bankof Hyderabad
18 Lak
19 March 2007
State Bank Of Hyderabad
4 Crore
19 September 1990
State Bankof Hyderabad
25 Lak
17 July 2001
State Bankof Hyderabad
21 Lak
07 November 1979
State Bankof Hyderabad
4 Lak
17 July 2000
State Bankof Hyderabad
21 Lak
23 December 2019
City Union Bank Limited
6 Crore
15 September 2023
Others
0
23 December 2019
City Union Bank Limited
0
25 May 2011
Kotak Mahindra Bank Limited
0
19 March 2007
State Bank Of Hyderabad
0
07 November 1979
State Bankof Hyderabad
0
19 September 1990
State Bankof Hyderabad
0
17 July 2001
State Bankof Hyderabad
0
17 July 2000
State Bankof Hyderabad
0
11 October 1998
State Bankof Hyderabad
0
19 September 1999
State Bankof Hyderabad
0
11 October 1988
State Bankof Hyderabad
0
15 September 2023
Others
0
23 December 2019
City Union Bank Limited
0
25 May 2011
Kotak Mahindra Bank Limited
0
19 March 2007
State Bank Of Hyderabad
0
07 November 1979
State Bankof Hyderabad
0
19 September 1990
State Bankof Hyderabad
0
17 July 2001
State Bankof Hyderabad
0
17 July 2000
State Bankof Hyderabad
0
11 October 1998
State Bankof Hyderabad
0
19 September 1999
State Bankof Hyderabad
0
11 October 1988
State Bankof Hyderabad
0
30 December 2023
City Union Bank Limited
0
15 September 2023
Others
0
23 December 2019
City Union Bank Limited
0
07 November 1979
State Bankof Hyderabad
0
17 July 2000
State Bankof Hyderabad
0
17 July 2001
State Bankof Hyderabad
0
19 March 2007
State Bank Of Hyderabad
0
19 September 1990
State Bankof Hyderabad
0
25 May 2011
Kotak Mahindra Bank Limited
0
11 October 1998
State Bankof Hyderabad
0
19 September 1999
State Bankof Hyderabad
0
11 October 1988
State Bankof Hyderabad
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-27072020-signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-25012020
Form BEN - 2-25122019_signed
Declaration under section 90-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form DIR-12-24072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-22022018_signed
