Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,276,000
Authorised Capital
6,000,000

Directors

Deepak Kumar Kathotia
Deepak Kumar Kathotia
Director
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 38 years ago
Sumer Mal Kathotia
Sumer Mal Kathotia
Director
over 38 years ago

Charges

2 Crore
15 April 2005
State Bank Of India
14 Lak
21 November 1995
State Bank Of India
2 Crore
18 August 1993
State Bank Of India
15 Lak
11 July 1988
State Bank Of India
15 Lak
29 June 1987
A. P. State Financial Corporation
15 Lak
15 April 2005
State Bank Of India
0
29 June 1987
A. P. State Financial Corporation
0
18 August 1993
State Bank Of India
0
21 November 1995
State Bank Of India
0
11 July 1988
State Bank Of India
0
15 April 2005
State Bank Of India
0
29 June 1987
A. P. State Financial Corporation
0
18 August 1993
State Bank Of India
0
21 November 1995
State Bank Of India
0
11 July 1988
State Bank Of India
0

Documents

Form DPT-3-05022021-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed