Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
533,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Tyagi
Praveen Kumar Tyagi
Individual Promoter
almost 19 years ago
Bhavana Tyagi
Bhavana Tyagi
Director/Designated Partner
almost 22 years ago

Charges

0
21 May 1996
State Bank Of Hyderabad
15 Lak
01 February 2001
State Bank Of Hyderabad
19 Lak
25 October 1995
State Bank Of Hyderabad
14 Lak
19 November 1994
Andhra Pradesh State Financial Corp.
4 Lak
19 November 1994
Andhra Pradesh State Financial Corp.
0
01 February 2001
State Bank Of Hyderabad
0
25 October 1995
State Bank Of Hyderabad
0
21 May 1996
State Bank Of Hyderabad
0
19 November 1994
Andhra Pradesh State Financial Corp.
0
01 February 2001
State Bank Of Hyderabad
0
25 October 1995
State Bank Of Hyderabad
0
21 May 1996
State Bank Of Hyderabad
0

Documents

Form STK-2-25082018-signed
Form ADT-1-02052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-23032018
-23032018
Optional Attachment-(1)-23032018
Form CHG-4-22022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-19022018
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
FormSchV-111213 for the FY ending on-310313.OCT
Form23AC-071213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-221011 for the FY ending on-310311.OCT