Company Information
CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
25,000,000
Directors
Shiva Kumar Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Poornachandra Rao Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 February 2017
State Bank Of Hyderabad
14 Lak
10 October 2016
State Bank Of Hyderabad
14 Lak
29 February 2016
State Bank Of Hyderabad
25 Lak
17 July 2014
State Bank Of Hyderabad
30 Lak
30 December 2009
State Bank Of Hyderabad
2 Crore
30 November 2009
State Bank Of India
10 Crore
08 March 2023
Hdfc Bank Limited
0
30 November 2009
State Bank Of India
0
03 November 2021
Others
0
10 October 2016
Others
0
29 February 2016
Others
0
23 February 2017
Others
0
30 December 2009
State Bank Of Hyderabad
0
17 July 2014
State Bank Of Hyderabad
0
08 March 2023
Hdfc Bank Limited
0
30 November 2009
State Bank Of India
0
03 November 2021
Others
0
10 October 2016
Others
0
29 February 2016
Others
0
23 February 2017
Others
0
30 December 2009
State Bank Of Hyderabad
0
17 July 2014
State Bank Of Hyderabad
0
08 March 2023
Hdfc Bank Limited
0
30 November 2009
State Bank Of India
0
03 November 2021
Others
0
10 October 2016
Others
0
29 February 2016
Others
0
23 February 2017
Others
0
30 December 2009
State Bank Of Hyderabad
0
17 July 2014
State Bank Of Hyderabad
0
08 March 2023
Hdfc Bank Limited
0
30 November 2009
State Bank Of India
0
03 November 2021
Others
0
10 October 2016
Others
0
29 February 2016
Others
0
23 February 2017
Others
0
30 December 2009
State Bank Of Hyderabad
0
17 July 2014
State Bank Of Hyderabad
0
08 March 2023
Hdfc Bank Limited
0
30 November 2009
State Bank Of India
0
03 November 2021
Others
0
10 October 2016
Others
0
29 February 2016
Others
0
23 February 2017
Others
0
30 December 2009
State Bank Of Hyderabad
0
17 July 2014
State Bank Of Hyderabad
0
Documents
Form DPT-3-26072020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-05032018-signed
Form PAS-3-26022018_signed
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Copy of Board or Shareholders? resolution-26022018
Form CHG-1-01022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
