Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pritesh Gokul Patil
Pritesh Gokul Patil
Director/Designated Partner
about 8 years ago
Mayur Bhanudas Kokate
Mayur Bhanudas Kokate
Director/Designated Partner
about 8 years ago
Naidu Prakash
Naidu Prakash
Director/Designated Partner
over 22 years ago

Past Directors

Suresh Kumar Bolla
Suresh Kumar Bolla
Director
over 13 years ago
Neha Prakash
Neha Prakash
Director
almost 16 years ago

Charges

42 Crore
06 May 2011
State Bank Of Hyderabad
7 Crore
18 November 2019
Godavari Urban Multistate Credit Co-operative Soceity Limited
42 Crore
18 November 2019
Others
0
06 May 2011
State Bank Of Hyderabad
0
18 November 2019
Others
0
06 May 2011
State Bank Of Hyderabad
0
18 November 2019
Others
0
06 May 2011
State Bank Of Hyderabad
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-06032021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-03072020-signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Altered articles of association-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered memorandum of association-27062020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form INC-22-15052018_signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018