Company Information
CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
30,000,000
Directors
Mahender Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chand Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gautam Chand Jain
Whole Time Director
over 21 years ago
over 21 years ago
Raja Gopala Raju Penmatcha
Director
over 34 years ago
over 34 years ago
Charges
07 March 2003
Ing Vysya Bank Ltd.
6 Crore
08 March 2001
Global Trust Bank Limited
4 Crore
18 November 1997
Ing Vysya Bank Ltd.
5 Crore
30 October 1995
The Vysya Bank Ltd.
3 Crore
29 November 1994
Global Trust Bank Limited
1 Crore
28 December 1992
The Vysya Bank Ltd.
15 Lak
15 April 1992
The Vysya Bank Ltd.
1 Crore
03 December 1991
The Vysya Bank Ltd.
1 Crore
07 March 2003
Ing Vysya Bank Ltd.
0
03 December 1991
The Vysya Bank Ltd.
0
28 December 1992
The Vysya Bank Ltd.
0
18 November 1997
Ing Vysya Bank Ltd.
0
15 April 1992
The Vysya Bank Ltd.
0
30 October 1995
The Vysya Bank Ltd.
0
29 November 1994
Global Trust Bank Limited
0
08 March 2001
Global Trust Bank Limited
0
07 March 2003
Ing Vysya Bank Ltd.
0
03 December 1991
The Vysya Bank Ltd.
0
28 December 1992
The Vysya Bank Ltd.
0
18 November 1997
Ing Vysya Bank Ltd.
0
15 April 1992
The Vysya Bank Ltd.
0
30 October 1995
The Vysya Bank Ltd.
0
29 November 1994
Global Trust Bank Limited
0
08 March 2001
Global Trust Bank Limited
0
Documents
Form DPT-3-28052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-05052019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
