Company Information
CIN
Status
Date of Incorporation
20 July 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,505,000
Authorised Capital
5,000,000
Directors
Aruna Banker Dinesh Kumar
Director/Designated Partner
over 35 years ago
over 35 years ago
Sushila Subodh Kumar Banker
Director/Designated Partner
over 35 years ago
over 35 years ago
Dipesh Dinesh Kumar Banker
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
21 February 2015
Bank Of India
2 Crore
03 September 2003
Syndicate Bank
80 Lak
01 February 1997
Dena Bank
90 Lak
01 February 1997
Dena Bank
0
03 September 2003
Syndicate Bank
0
21 February 2015
Bank Of India
0
01 February 1997
Dena Bank
0
03 September 2003
Syndicate Bank
0
21 February 2015
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
