Company Information
CIN
Status
Date of Incorporation
22 March 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,841,000
Authorised Capital
4,000,000
Directors
Dinesh Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gurumukh Kukreja .
Director/Designated Partner
over 41 years ago
over 41 years ago
Veena Gurumukh Kukreja .
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
06 May 2014
Andhra Bank
3 Crore
17 March 1986
Andhra Bank
3 Lak
21 June 1982
Andhra Bank
40 Thousand
04 August 1982
Andhra Bank
75 Thousand
24 July 1984
Andhra Bank
2 Lak
06 May 2014
Andhra Bank
0
24 July 1984
Andhra Bank
0
17 March 1986
Andhra Bank
0
21 June 1982
Andhra Bank
0
04 August 1982
Andhra Bank
0
06 May 2014
Andhra Bank
0
24 July 1984
Andhra Bank
0
17 March 1986
Andhra Bank
0
21 June 1982
Andhra Bank
0
04 August 1982
Andhra Bank
0
06 May 2014
Andhra Bank
0
24 July 1984
Andhra Bank
0
17 March 1986
Andhra Bank
0
21 June 1982
Andhra Bank
0
04 August 1982
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-26102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
