Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneri Tarang Nagda
Director/Designated Partner
over 2 years ago
over 2 years ago
Neela Nalin Khara
Director/Designated Partner
over 2 years ago
over 2 years ago
Elesh Khara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nalin Punamchand Khara
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
21 December 2001
Centaral Bank Of India
5 Crore
05 May 1998
Central Bank Of India
1 Crore
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form 23AC-06022017_signed
Form 23ACA-06022017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30012017
Optional Attachment-(1)-30012017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-02122016_signed
