Company Information
CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,000
Authorised Capital
10,000,000
Directors
Manoher Bagoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Aaditi Bagariaa
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Navita Bagariaa
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
17 February 1989
State Bank Of India
45 Lak
02 September 1988
State Bank Of India
63 Lak
23 July 1987
State Bank Of India
1 Crore
23 July 1987
State Bank Of India
1 Crore
07 July 1987
State Bank Of India
43 Lak
21 August 1986
State Bank Of India
39 Lak
13 March 1986
State Bank Of India
50 Lak
23 February 2008
Oriental Bank Of Commerce
6 Lak
23 February 2008
Oriental Bank Of Commerce
30 Lak
23 July 1987
State Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
07 July 1987
State Bank Of India
0
23 July 1987
State Bank Of India
0
02 September 1988
State Bank Of India
0
17 February 1989
State Bank Of India
0
13 March 1986
State Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
21 August 1986
State Bank Of India
0
23 July 1987
State Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
07 July 1987
State Bank Of India
0
23 July 1987
State Bank Of India
0
02 September 1988
State Bank Of India
0
17 February 1989
State Bank Of India
0
13 March 1986
State Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
21 August 1986
State Bank Of India
0
Documents
Form ADT-1-09012020_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Board or Shareholders? resolution-28092018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
