Company Information
CIN
Status
Date of Incorporation
08 October 1976
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
87,385,000
Authorised Capital
296,500,000
Directors
Ashok Kundalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhav Kundalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Deshpande
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ravi Kundalia
Director
over 11 years ago
over 11 years ago
Rajendra Kumar Duggar
Director
over 28 years ago
over 28 years ago
Charges
19 March 2018
Yes Bank Limited
50 Crore
20 April 2011
State Bank Of Hyderabad
50 Crore
30 April 1985
State Bank Of Hyderabad
47 Crore
22 March 2002
Technology Development Board
4 Crore
14 September 2023
Others
0
19 March 2018
Yes Bank Limited
0
22 March 2002
Technology Development Board
0
30 April 1985
State Bank Of Hyderabad
0
20 April 2011
Others
0
14 September 2023
Others
0
19 March 2018
Yes Bank Limited
0
22 March 2002
Technology Development Board
0
30 April 1985
State Bank Of Hyderabad
0
20 April 2011
Others
0
14 September 2023
Others
0
19 March 2018
Yes Bank Limited
0
22 March 2002
Technology Development Board
0
30 April 1985
State Bank Of Hyderabad
0
20 April 2011
Others
0
Documents
Form DPT-3-03042021_signed
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DPT-3-09042020-signed
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(1)-03042020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
