Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Anishay Raj
Anishay Raj
Director/Designated Partner
over 2 years ago
Rachana Raj Asthana
Rachana Raj Asthana
Director/Designated Partner
over 2 years ago
Akshay Raj
Akshay Raj
Director/Designated Partner
over 10 years ago
Sunilraj .
Sunilraj .
Beneficial Owner
almost 31 years ago

Past Directors

Pradeep Datar
Pradeep Datar
Director
almost 31 years ago

Charges

75 Lak
11 November 2011
Bank Of India
15 Lak
16 January 1999
Bank Of India
60 Lak
31 May 2016
Reliance Capital Ltd
41 Lak
10 October 2002
Bank Of India
5 Lak
16 January 1999
Bank Of India
4 Lak
31 May 2016
Others
0
11 November 2011
Bank Of India
0
16 January 1999
Bank Of India
0
10 October 2002
Bank Of India
0
16 January 1999
Bank Of India
0
31 May 2016
Others
0
11 November 2011
Bank Of India
0
16 January 1999
Bank Of India
0
10 October 2002
Bank Of India
0
16 January 1999
Bank Of India
0

Documents

Form ADT-1-04112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-21062019-signed
Auditor?s certificate-11062019
Form CHG-4-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-01062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed