Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Ramesh Kundalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayan Kavassery Chathuar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Girish Shripad Mondkar
Director
almost 11 years ago
almost 11 years ago
Dharmendra Parakh
Director
almost 11 years ago
almost 11 years ago
Manju Ramesh Kundalia
Additional Director
about 15 years ago
about 15 years ago
Rishabh Kundalia
Additional Director
about 15 years ago
about 15 years ago
Srinivas Adavi
Director
over 27 years ago
over 27 years ago
Charges
14 October 1999
Andhra Bank
30 Lak
14 October 1999
Andhra Bank
0
14 October 1999
Andhra Bank
0
Documents
Form STK-2-13082021-signed
-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
-29062019
Optional Attachment-(1)-15032019
-15032019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Form DIR-11-21092018_signed
Acknowledgement received from company-24082018
Proof of dispatch-24082018
Notice of resignation filed with the company-24082018
Proof of dispatch-23082018
Notice of resignation;-23082018
Notice of resignation filed with the company-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
