Company Information

CIN
Status
Date of Incorporation
23 July 1970
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,256,445
Authorised Capital
20,000,000

Directors

Narayani Vilayannur Vaitheswaraiyer
Narayani Vilayannur Vaitheswaraiyer
Director/Designated Partner
about 8 years ago
Kanhaiyalal Gupta
Kanhaiyalal Gupta
Director/Designated Partner
about 29 years ago
Rohit Kedia
Rohit Kedia
Director
about 32 years ago
Ratan Kedia
Ratan Kedia
Director/Designated Partner
almost 52 years ago

Past Directors

Sarath Kumar Reddy Chinnapareddygari
Sarath Kumar Reddy Chinnapareddygari
Director
about 8 years ago
Aruna Kedia
Aruna Kedia
Additional Director
over 15 years ago

Charges

50 Lak
19 March 1999
State Bank Of Hyderabad
50 Lak
19 March 1999
State Bank Of Hyderabad
0
19 March 1999
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Directors report as per section 134(3)-06122023
Form AOC-4-06122023_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form MGT-7-02102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Optional Attachment-(1)-22032022
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Form AOC-4-17032022_signed
Form AOC-4-01042021_signed
Form MGT-14-22032021_signed
Form MGT-7-22032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
List of share holders, debenture holders;-12012021
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
Form MGT-14-28112019_signed