Company Information
CIN
Status
Date of Incorporation
22 November 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,892,700
Authorised Capital
50,000,000
Directors
Kamal Kishore Pallod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bajpai
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
11 March 2008
Oriental Bank Of Commerce
4 Crore
12 March 2007
Citibank N.a
1 Crore
28 July 1998
State Bank Of Hyderabad
19 Lak
20 July 2002
State Bank Of Hyderabad
33 Lak
18 December 1995
State Bank Of Hyderabad
14 Lak
20 July 2002
State Bank Of Hyderabad
36 Lak
24 August 1998
State Bank Of Hyderabad
7 Lak
24 August 1998
State Bank Of Hyderabad
0
12 March 2007
Citibank N.a
0
11 March 2008
Oriental Bank Of Commerce
0
20 July 2002
State Bank Of Hyderabad
0
18 December 1995
State Bank Of Hyderabad
0
28 July 1998
State Bank Of Hyderabad
0
20 July 2002
State Bank Of Hyderabad
0
24 August 1998
State Bank Of Hyderabad
0
12 March 2007
Citibank N.a
0
11 March 2008
Oriental Bank Of Commerce
0
20 July 2002
State Bank Of Hyderabad
0
18 December 1995
State Bank Of Hyderabad
0
28 July 1998
State Bank Of Hyderabad
0
20 July 2002
State Bank Of Hyderabad
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-03022021-signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form AOC-4-12052016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
