Company Information
CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
78,455,000
Authorised Capital
110,000,000
Directors
Prahalad Singh Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Santhoshi Boga
Company Secretary
over 6 years ago
over 6 years ago
Kailash Rameshchandra Laddha
Additional Director
almost 10 years ago
almost 10 years ago
Pramod Krishan Sarda
Director
over 13 years ago
over 13 years ago
Rajkumar Mandhani
Director
over 20 years ago
over 20 years ago
Charges
29 June 2019
The Karur Vysya Bank Limited
125 Crore
29 June 2019
Others
0
29 June 2019
Others
0
Documents
Form MGT-7-04042021_signed
Form SH-8-03022021-signed
Management discussion and analysis (in case of listed company);-20012021
Audited financial statements of last three years-20012021
Buy back details of last three years-20012021
Details of the promoters of the company-20012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20012021
Copy of the board resolution-20012021
Optional Attachment-(1)-20012021
Declaration by auditor(s)-20012021
Optional Attachment-(2)-20012021
Unaudited financial statement (if applicable);-20012021
Details of the auditor, legal advisors,bankers and trustees(if any);-20012021
tatutory approvals received (if any);-20012021
Form SH-9-06012021-signed
Form MGT-14-08122020-signed
Optional Attachment-(3)-21112020
Affidavit as per rule 65(3)-21112020
Optional Attachment-(1)-21112020
Copy of board resolution-21112020
Copy of Special Resolution-21112020
Optional Attachment-(4)-21112020
Details of the promoters of the company-21112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21112020
Declaration by auditor(s)-21112020
Copy of the board resolution-21112020
Audited financial statements of last three years-21112020
Optional Attachment-(2)-21112020
Statement of assets and liabilities-21112020
Auditor's report-21112020
