Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,558,700
Authorised Capital
30,000,000
Directors
Brahma Gurbani
Director
almost 11 years ago
almost 11 years ago
Meera Brahma Gurbani
Director
about 15 years ago
about 15 years ago
Harnam R Bathija
Director
over 30 years ago
over 30 years ago
Charges
22 August 2019
The South Indian Bank Limited
18 Lak
18 September 2018
The South Indian Bank Limited
2 Crore
30 March 2002
Andhra Pradesh State Financial Corporation
1 Crore
11 November 1998
Uti Bank Ltd
50 Lak
10 May 1997
Uti Bank Ltd
24 Lak
10 May 1997
Uti Bank Ltd
4 Lak
12 January 1996
Uti Bank Ltd
1 Crore
08 January 1996
Uti Bank Ltd
24 Lak
13 December 2016
The Cosmos Co-operative Bank Limited
2 Crore
21 November 2003
Indian Overseas Bank
47 Lak
29 January 2001
Indian Overseas Bank Ltd
31 Lak
29 January 2001
Indian Overseas Bank Ltd
3 Crore
Documents
Form ADT-1-14012020_signed
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form INC-28-10122019-signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(3)-03122019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-24102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form MGT-14-06082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form MGT-14-18022019_signed
Form MR-1-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of shareholders resolution-14022019
