Company Information
CIN
Status
Date of Incorporation
01 May 1981
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
30,000,000.0
Authorised Capital
30,000,000.0
Directors
Charges
10 July 2008
Union Bank Of India-secunderabad Branch
13 Crore
07 August 2003
Ing Vysya Bank Ltd.
17 Lak
26 April 2004
Union Bank Of India
8 Lak
18 June 2004
Union Bank Of India
4 Lak
05 December 2004
Union Bank Of India
5 Lak
16 August 2004
Union Bank Of India
5 Lak
27 October 2004
Union Bank Of India
5 Lak
28 April 2005
Union Bank Of India
5 Lak
09 July 2004
Union Bank Of India
2 Lak
09 June 2004
Union Bank Of India
1 Lak
30 December 2004
Union Bank Of India
5 Lak
Documents
Form DIR-12-01052018_signed
Optional Attachment-(1)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
XBRL document in respect Consolidated financial statement-25112017
Form AOC-4(XBRL)-25112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
XBRL document in respect Consolidated financial statement-01092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Form AOC-4(XBRL)-01092017_signed
Form MGT-14-20052017_signed
Optional Attachment-(1)-13052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form MGT-7-25112016_signed
Optional Attachment-(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Form DIR-12-14112016_signed
Form SERIOUS COMPLAINT-05102016
Form DIR-12-090216.OCT
XBRL document in respect of financial statement 06-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070216.OCT
Interest in other entities-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Letter of Appointment-020216.PDF
Form MGT-7-011215.OCT
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
