Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000
Past Directors
Achint Baheti
Additional Director
over 4 years ago
over 4 years ago
Ajay Kumar Singh
Whole Time Director
about 11 years ago
about 11 years ago
Mala Mookim
Whole Time Director
about 11 years ago
about 11 years ago
Subhash Baheti
Director
over 25 years ago
over 25 years ago
Surendra Prakash Bhandari
Director
almost 33 years ago
almost 33 years ago
Charges
11 June 2019
Indusind Bank Ltd.
45 Lak
25 October 2021
Others
0
11 June 2019
Others
0
25 October 2021
Others
0
11 June 2019
Others
0
25 October 2021
Others
0
11 June 2019
Others
0
Documents
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06082019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-01082019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-17062019
Declaration by first director-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-22112017
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
