Company Information
CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,251,860
Authorised Capital
10,000,000
Directors
Ruchi Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Riddhi Kedia
Additional Director
almost 4 years ago
almost 4 years ago
Ajaya Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Ratan Kedia
Additional Director
over 15 years ago
over 15 years ago
Aruna Kedia
Director
about 16 years ago
about 16 years ago
Charges
31 October 2018
Karnataka Bank Ltd.
16 Crore
25 November 2016
Karur Vysya Bank
13 Crore
15 November 2008
State Bank Of India
28 Crore
17 November 1999
The Karur Vysya Bank Ltd
82 Lak
20 April 2000
The Karur Vysya Bank Ltd
82 Lak
17 November 1999
The Karur Vysya Bank Ltd
82 Lak
31 October 2018
Karnataka Bank Ltd.
0
25 November 2016
Others
0
17 November 1999
The Karur Vysya Bank Ltd
0
20 April 2000
The Karur Vysya Bank Ltd
0
17 November 1999
The Karur Vysya Bank Ltd
0
15 November 2008
State Bank Of India
0
31 October 2018
Karnataka Bank Ltd.
0
25 November 2016
Others
0
17 November 1999
The Karur Vysya Bank Ltd
0
20 April 2000
The Karur Vysya Bank Ltd
0
17 November 1999
The Karur Vysya Bank Ltd
0
15 November 2008
State Bank Of India
0
31 October 2018
Karnataka Bank Ltd.
0
25 November 2016
Others
0
17 November 1999
The Karur Vysya Bank Ltd
0
20 April 2000
The Karur Vysya Bank Ltd
0
17 November 1999
The Karur Vysya Bank Ltd
0
15 November 2008
State Bank Of India
0
31 October 2018
Karnataka Bank Ltd.
0
25 November 2016
Others
0
17 November 1999
The Karur Vysya Bank Ltd
0
20 April 2000
The Karur Vysya Bank Ltd
0
17 November 1999
The Karur Vysya Bank Ltd
0
15 November 2008
State Bank Of India
0
31 October 2018
Karnataka Bank Ltd.
0
25 November 2016
Others
0
17 November 1999
The Karur Vysya Bank Ltd
0
20 April 2000
The Karur Vysya Bank Ltd
0
17 November 1999
The Karur Vysya Bank Ltd
0
15 November 2008
State Bank Of India
0
Documents
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered memorandum of association-22032019
Altered articles of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-30112018_signed
Form DIR-12-30112018_signed
Form DIR-11-30112018_signed
