Company Information
CIN
Status
Date of Incorporation
04 August 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,036,000
Authorised Capital
18,000,000
Directors
Amit Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Mor Dhwaj Sharma
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Ajay Sharma
Director
over 30 years ago
over 30 years ago
Charges
04 March 2015
Hdfc Bank Limited
9 Crore
19 December 2014
Hdfc Bank Limited
1 Crore
25 March 2014
Icici Bank Limited
47 Lak
21 April 2010
Hdfc Bank Limited
3 Lak
30 March 2010
Hdfc Bank Limited
17 Lak
21 February 2007
Kotak Mahindra Bank Limited
10 Lak
23 January 2012
Ing Vysya Bank Limited
3 Crore
28 October 2010
Ing Vysya Bank Limited
1 Crore
25 September 2006
Citicorp Finance (india) Limited
3 Lak
28 November 2003
Citi Bank N.a.
12 Lak
22 December 2003
Citi Bank N.a.
3 Lak
26 March 2007
Icici Bank Limited
54 Lak
30 October 2023
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 February 2007
Kotak Mahindra Bank Limited
0
25 September 2006
Citicorp Finance (india) Limited
0
28 October 2010
Ing Vysya Bank Limited
0
28 November 2003
Citi Bank N.a.
0
22 December 2003
Citi Bank N.a.
0
23 January 2012
Ing Vysya Bank Limited
0
25 March 2014
Icici Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
26 March 2007
Icici Bank Limited
0
21 April 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 February 2007
Kotak Mahindra Bank Limited
0
25 September 2006
Citicorp Finance (india) Limited
0
28 October 2010
Ing Vysya Bank Limited
0
28 November 2003
Citi Bank N.a.
0
22 December 2003
Citi Bank N.a.
0
23 January 2012
Ing Vysya Bank Limited
0
25 March 2014
Icici Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
26 March 2007
Icici Bank Limited
0
21 April 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 February 2007
Kotak Mahindra Bank Limited
0
25 September 2006
Citicorp Finance (india) Limited
0
28 October 2010
Ing Vysya Bank Limited
0
28 November 2003
Citi Bank N.a.
0
22 December 2003
Citi Bank N.a.
0
23 January 2012
Ing Vysya Bank Limited
0
25 March 2014
Icici Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
26 March 2007
Icici Bank Limited
0
21 April 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-29092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
Optional Attachment-(1)-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
