Company Information

CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
31,166,500
Authorised Capital
40,000,000

Directors

Kali Chand Sharma
Kali Chand Sharma
Director/Designated Partner
over 17 years ago
Bijinder Nath Rattan
Bijinder Nath Rattan
Director/Designated Partner
almost 19 years ago
Venugopal Reddy Veeram
Venugopal Reddy Veeram
Director/Designated Partner
almost 21 years ago
Anand Kr Maloo
Anand Kr Maloo
Manager/Secretary
about 21 years ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Managing Director
about 21 years ago

Past Directors

Rabindra Kumar Walia
Rabindra Kumar Walia
Additional Director
almost 18 years ago

Charges

7 Crore
03 June 1996
State Bank Of Hyderabad
81 Lak
27 February 1992
Allahabad Bank
16 Lak
17 July 1992
Allahabad Bank
8 Lak
21 April 1993
Allahabad Bank
4 Crore
10 September 2005
Oriental Bank Commarce
7 Crore
29 March 1990
Technology Developmen And Inforanationcompanyof India Limite
44 Lak
07 March 2001
State Bank Of Hyderabad
2 Crore
07 March 2001
State Bank Of Hyderabad
2 Crore
23 February 1996
State Bank Of Hyderabad
60 Lak
22 January 1996
State Bank Of Hyderabad
2 Crore
03 June 1996
State Bank Of Hyderabad
0
21 April 1993
Allahabad Bank
0
10 September 2005
Oriental Bank Commarce
0
07 March 2001
State Bank Of Hyderabad
0
22 January 1996
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
27 February 1992
Allahabad Bank
0
07 March 2001
State Bank Of Hyderabad
0
29 March 1990
Technology Developmen And Inforanationcompanyof India Limite
0
17 July 1992
Allahabad Bank
0
03 June 1996
State Bank Of Hyderabad
0
21 April 1993
Allahabad Bank
0
10 September 2005
Oriental Bank Commarce
0
07 March 2001
State Bank Of Hyderabad
0
22 January 1996
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
27 February 1992
Allahabad Bank
0
07 March 2001
State Bank Of Hyderabad
0
29 March 1990
Technology Developmen And Inforanationcompanyof India Limite
0
17 July 1992
Allahabad Bank
0

Documents

Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form ADT-1-31122020
Copy of MGT-8-31122020
sh_R80465933_AKKHETAN11_20201231003124.xlsx
sh_R80108806_AKKHETAN11_20201231002957.xlsx
sh_R80116569_AKKHETAN11_20201231002833.xlsx
sh_R80107535_AKKHETAN11_20201231002924.xlsx
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
sh_R80101637_AKKHETAN11_20201231003052.xlsx
Form MGT-7-31122020_signed
Copy of MGT-8-30122020
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-180216-311214 for the FY ending on-310312.OCT
Form 23AC XBRL-180216-311214 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 20-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 20-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-120216-200415 for the FY ending on-310313.OCT
Form 23AC XBRL-120216-200415 for the FY ending on-310313.OCT
Form 23AC XBRL-070815-050815 for the FY ending on-310314.OCT
Form 23ACA XBRL-070815-050815 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 05-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 05-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-170315-160315 for the FY ending on-310311.OCT