Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Pramila Maheshwari
Pramila Maheshwari
Whole Time Director
over 21 years ago

Charges

0
23 February 2015
Kotak Mahindra Bank Limited
1 Crore
02 September 2011
Tamilnad Mercantile Bank Limited
3 Crore
23 February 2015
Kotak Mahindra Bank Limited
0
02 September 2011
Tamilnad Mercantile Bank Limited
0
23 February 2015
Kotak Mahindra Bank Limited
0
02 September 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-05102020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form BEN - 2-10112019_signed
Declaration under section 90-05112019
Form DPT-3-23072019-signed
Auditor?s certificate-20072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Form MGT-7-13082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed