Company Information

CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,434,020
Authorised Capital
10,000,000

Directors

Vikram Dhawan
Vikram Dhawan
Director/Designated Partner
over 2 years ago
Ashwini Chadda
Ashwini Chadda
Director/Designated Partner
over 2 years ago

Past Directors

Kesho Ram Chadda
Kesho Ram Chadda
Director
over 43 years ago

Charges

17 Lak
24 May 1995
Andhra Bank
5 Lak
31 August 1987
Indian Bank
12 Lak
31 August 1987
Indian Bank
0
24 May 1995
Andhra Bank
0
31 August 1987
Indian Bank
0
24 May 1995
Andhra Bank
0

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-30112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018