Company Information

CIN
Status
Date of Incorporation
20 April 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,247,600
Authorised Capital
10,000,000

Directors

Kunal Kabra
Kunal Kabra
Director/Designated Partner
over 2 years ago
Kancherla Naga Subrahmanyam
Kancherla Naga Subrahmanyam
Director/Designated Partner
over 2 years ago
Omprakash Gaggar
Omprakash Gaggar
Director/Designated Partner
over 21 years ago

Charges

0
30 June 1997
Indian Overseas Bank
34 Lak
30 June 1997
Indian Overseas Bank
34 Lak
08 June 1997
Indian Overseas Bank
1 Crore
28 June 1997
Indian Overseas Bank
20 Lak
08 June 1997
Indian Overseas Bank
0
28 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
08 June 1997
Indian Overseas Bank
0
28 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
08 June 1997
Indian Overseas Bank
0
28 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0

Documents

Form DPT-3-11022021-signed
Form AOC-4-01112020_signed
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Auditor?s certificate-16102020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-05072019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018