Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
23,274,000
Authorised Capital
30,000,000
Directors
Madhu Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Kumar Tyagi
Individual Promoter
over 21 years ago
over 21 years ago
Charges
24 December 1997
State Bank Of Hyderabad
37 Lak
28 March 2006
State Bank Of Hyderabad
7 Crore
17 November 1998
State Bank Of Hyderabad
45 Lak
05 May 2001
State Bank Of Hyderabad
2 Lak
28 March 2006
State Bank Of Hyderabad
0
17 November 1998
State Bank Of Hyderabad
0
05 May 2001
State Bank Of Hyderabad
0
24 December 1997
State Bank Of Hyderabad
0
28 March 2006
State Bank Of Hyderabad
0
17 November 1998
State Bank Of Hyderabad
0
05 May 2001
State Bank Of Hyderabad
0
24 December 1997
State Bank Of Hyderabad
0
Documents
Form DPT-3-22102019-signed
Form INC-28-06082019-signed
Optional Attachment-(1)-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-11052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-22032018
Letter of the charge holder stating that the amount has been satisfied-22032018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
