Company Information
CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Ajay Jagdish Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Taragauri Suryakant
Additional Director
about 15 years ago
about 15 years ago
Morjaria Vrajlal Suryakant
Managing Director
about 15 years ago
about 15 years ago
Charges
05 February 2009
State Bank Of India
8 Crore
05 February 2009
State Bank Of India
0
05 February 2009
State Bank Of India
0
05 February 2009
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19062019_signed
Evidence of cessation;-17062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Letter of the charge holder stating that the amount has been satisfied-23122016
Form CHG-4-23122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161223
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Form MGT-7-311215.OCT
