Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,273,200
Authorised Capital
5,500,000

Directors

Tikaram Goel
Tikaram Goel
Director/Designated Partner
over 2 years ago
Vikram Goel
Vikram Goel
Director/Designated Partner
about 14 years ago

Past Directors

Virendra Kumar Goel
Virendra Kumar Goel
Director
over 26 years ago

Charges

5 Crore
24 November 2011
State Bank Of Bikaner And Jaipur
25 Lak
17 November 2011
State Bank Of India
5 Crore
27 November 2009
Ing Vysya Bank Limited
1 Crore
17 February 2004
State Bank Of Hyderabad
5 Lak
20 March 2001
State Bank Of Hyderabad
1 Crore
10 March 2004
State Bank Of Hyderbad
25 Lak
10 July 2001
State Bank Of Hyderabad
25 Lak
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
15 Lak
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Auditor?s certificate-18092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Auditor?s certificate-15072019