Company Information

CIN
Status
Date of Incorporation
23 August 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,000,000
Authorised Capital
100,000,000

Directors

Komal Singh
Komal Singh
Director/Designated Partner
over 2 years ago
Sutinder Singh
Sutinder Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sardar Huzur Singh
Sardar Huzur Singh
Managing Director
over 37 years ago

Charges

0
24 February 2010
State Bank Of India
160 Crore
18 August 2011
Icici Bank Limited
38 Crore
27 August 2013
Standard Chartered Bank
70 Crore
18 July 2009
Standard Chartered Bank
1 Crore
18 July 2009
Standard Chartered Bank
2 Crore
27 November 2008
Canara Bank
50 Crore
10 May 1995
State Bank Of Hayderabad
25 Lak
29 August 2007
The Hongkong And Sanghai Banking Corporation Limited
10 Crore
12 June 2006
Kotak Mahindra Bank Limited
44 Crore
10 December 2004
Ing Vysya Bank
25 Crore
16 December 1997
Bank Of India
1 Crore
03 July 1996
Bank Of India
55 Lak
31 March 1990
State Bank Of Hayderabad
20 Lak
24 February 2010
State Bank Of India
0
18 July 2009
Standard Chartered Bank
0
03 July 1996
Bank Of India
0
10 May 1995
State Bank Of Hayderabad
0
31 March 1990
State Bank Of Hayderabad
0
27 August 2013
Standard Chartered Bank
0
16 December 1997
Bank Of India
0
10 December 2004
Ing Vysya Bank
0
18 July 2009
Standard Chartered Bank
0
27 November 2008
Canara Bank
0
29 August 2007
The Hongkong And Sanghai Banking Corporation Limited
0
12 June 2006
Kotak Mahindra Bank Limited
0
18 August 2011
Others
0
24 February 2010
State Bank Of India
0
18 July 2009
Standard Chartered Bank
0
03 July 1996
Bank Of India
0
10 May 1995
State Bank Of Hayderabad
0
31 March 1990
State Bank Of Hayderabad
0
27 August 2013
Standard Chartered Bank
0
16 December 1997
Bank Of India
0
10 December 2004
Ing Vysya Bank
0
18 July 2009
Standard Chartered Bank
0
27 November 2008
Canara Bank
0
29 August 2007
The Hongkong And Sanghai Banking Corporation Limited
0
12 June 2006
Kotak Mahindra Bank Limited
0
18 August 2011
Others
0
24 February 2010
State Bank Of India
0
18 July 2009
Standard Chartered Bank
0
03 July 1996
Bank Of India
0
10 May 1995
State Bank Of Hayderabad
0
31 March 1990
State Bank Of Hayderabad
0
27 August 2013
Standard Chartered Bank
0
16 December 1997
Bank Of India
0
10 December 2004
Ing Vysya Bank
0
18 July 2009
Standard Chartered Bank
0
27 November 2008
Canara Bank
0
29 August 2007
The Hongkong And Sanghai Banking Corporation Limited
0
12 June 2006
Kotak Mahindra Bank Limited
0
18 August 2011
Others
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-08062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4(XBRL)-11122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(5)-01072019
Optional Attachment-(4)-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305