Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Shyam Sunder Lahoti
Shyam Sunder Lahoti
Director/Designated Partner
over 2 years ago
Purushottam Das Lahoti
Purushottam Das Lahoti
Director/Designated Partner
over 2 years ago
Nand Kishore Lahoti
Nand Kishore Lahoti
Director/Designated Partner
over 27 years ago
Jugal Kishore Lahoti
Jugal Kishore Lahoti
Director/Designated Partner
about 31 years ago

Charges

18 Crore
23 August 2016
Hdfc Bank Limited
18 Crore
21 April 2008
Ing Vysya Bank Limited
25 Lak
14 March 2008
Ing Vysya Bank Limited
12 Crore
07 December 2007
Ing Vysya Bank Limited
3 Crore
04 February 2000
Tamilnad Mercantile Bank Limited
5 Lak
26 June 1996
A. P. S. F. Corporation
35 Lak
23 August 2016
Hdfc Bank Limited
0
07 December 2007
Ing Vysya Bank Limited
0
26 June 1996
A. P. S. F. Corporation
0
14 March 2008
Ing Vysya Bank Limited
0
04 February 2000
Tamilnad Mercantile Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
07 December 2007
Ing Vysya Bank Limited
0
26 June 1996
A. P. S. F. Corporation
0
14 March 2008
Ing Vysya Bank Limited
0
04 February 2000
Tamilnad Mercantile Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
07 December 2007
Ing Vysya Bank Limited
0
26 June 1996
A. P. S. F. Corporation
0
14 March 2008
Ing Vysya Bank Limited
0
04 February 2000
Tamilnad Mercantile Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
07 December 2007
Ing Vysya Bank Limited
0
26 June 1996
A. P. S. F. Corporation
0
14 March 2008
Ing Vysya Bank Limited
0
04 February 2000
Tamilnad Mercantile Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-14072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed