Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,050
Authorised Capital
2,500,000

Directors

Kiran Kumar Agarwal
Kiran Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Pushpa Rungta
Pushpa Rungta
Director
over 32 years ago
Pawan Kumar Tibrewala
Pawan Kumar Tibrewala
Managing Director
over 32 years ago

Charges

0
12 April 2002
State Bank Of India
10 Lak
22 February 2001
State Bank Of India
20 Lak
22 April 1995
State Bank Of Hyderabad
12 Lak
19 September 1994
Andhra Pradesh State Financial Corporation
22 Lak
24 March 2007
Andhra Pradesh State Financial Corporation
60 Lak
07 March 1994
Andhra Pradesh State Financial Corporation
5 Lak
27 June 2007
Citi Bank N.a.
40 Lak
31 August 2007
Citi Bank N.a.
40 Lak
18 January 2000
State Bank Of Saurashira
20 Lak
22 February 2001
State Bank Of India
0
07 March 1994
Andhra Pradesh State Financial Corporation
0
18 January 2000
State Bank Of Saurashira
0
31 August 2007
Citi Bank N.a.
0
22 April 1995
State Bank Of Hyderabad
0
12 April 2002
State Bank Of India
0
27 June 2007
Citi Bank N.a.
0
24 March 2007
Andhra Pradesh State Financial Corporation
0
19 September 1994
Andhra Pradesh State Financial Corporation
0
22 February 2001
State Bank Of India
0
07 March 1994
Andhra Pradesh State Financial Corporation
0
18 January 2000
State Bank Of Saurashira
0
31 August 2007
Citi Bank N.a.
0
22 April 1995
State Bank Of Hyderabad
0
12 April 2002
State Bank Of India
0
27 June 2007
Citi Bank N.a.
0
24 March 2007
Andhra Pradesh State Financial Corporation
0
19 September 1994
Andhra Pradesh State Financial Corporation
0
22 February 2001
State Bank Of India
0
07 March 1994
Andhra Pradesh State Financial Corporation
0
18 January 2000
State Bank Of Saurashira
0
31 August 2007
Citi Bank N.a.
0
22 April 1995
State Bank Of Hyderabad
0
12 April 2002
State Bank Of India
0
27 June 2007
Citi Bank N.a.
0
24 March 2007
Andhra Pradesh State Financial Corporation
0
19 September 1994
Andhra Pradesh State Financial Corporation
0
22 February 2001
State Bank Of India
0
07 March 1994
Andhra Pradesh State Financial Corporation
0
18 January 2000
State Bank Of Saurashira
0
31 August 2007
Citi Bank N.a.
0
22 April 1995
State Bank Of Hyderabad
0
12 April 2002
State Bank Of India
0
27 June 2007
Citi Bank N.a.
0
24 March 2007
Andhra Pradesh State Financial Corporation
0
19 September 1994
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed