Company Information

CIN
Status
Date of Incorporation
23 August 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vineet Kumar Kedia
Vineet Kumar Kedia
Director/Designated Partner
over 2 years ago
Vinod Kedia
Vinod Kedia
Director/Designated Partner
over 2 years ago
Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Divesh Kumar Agarwal
Divesh Kumar Agarwal
Director/Designated Partner
about 5 years ago
Gyan Kumar Agarwal
Gyan Kumar Agarwal
Director
over 27 years ago

Past Directors

Rajender Kumar
Rajender Kumar
Managing Director
over 27 years ago

Charges

0
24 December 2008
City Union Bank Limited
2 Crore
26 November 1997
Tamilnad Mercantile Bank Ltd.
69 Lak
14 September 2023
Hdfc Bank Limited
0
24 December 2008
City Union Bank Limited
0
26 November 1997
Tamilnad Mercantile Bank Ltd.
0
14 September 2023
Hdfc Bank Limited
0
24 December 2008
City Union Bank Limited
0
26 November 1997
Tamilnad Mercantile Bank Ltd.
0

Documents

Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(2)-19112020
Approval letter for extension of AGM;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form DPT-3-03112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020
Form DIR-12-04062020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
Form ADT-1-23052019_signed