Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,707,050
Authorised Capital
5,000,000

Directors

Omkar Suresh Patwardhan
Omkar Suresh Patwardhan
Director/Designated Partner
over 2 years ago
Suresh Gajanan Patwardhan
Suresh Gajanan Patwardhan
Director/Designated Partner
over 2 years ago

Past Directors

. Merugu Rajeshwar
. Merugu Rajeshwar
Director
over 20 years ago

Charges

2 Crore
27 November 2012
Bank Of Maharashtra
2 Crore
23 March 2001
Padmavathi Co-op. Urban Bank Ltd.
5 Lak
26 September 2011
Ing Vysya Bank Limited
70 Lak
24 July 2009
Bank Of Maharashtra
18 Lak
27 November 2012
Others
0
26 September 2011
Ing Vysya Bank Limited
0
24 July 2009
Bank Of Maharashtra
0
23 March 2001
Padmavathi Co-op. Urban Bank Ltd.
0
27 November 2012
Others
0
26 September 2011
Ing Vysya Bank Limited
0
24 July 2009
Bank Of Maharashtra
0
23 March 2001
Padmavathi Co-op. Urban Bank Ltd.
0

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-10092020
Form DPT-3-18052020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Instrument(s) of creation or modification of charge;-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Form CHG-1-30032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330
Form MGT-7-21112016_signed