Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,502,000
Authorised Capital
27,500,000

Directors

Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
over 2 years ago
Sushil Goenka
Sushil Goenka
Beneficial Owner
over 13 years ago

Past Directors

Jakka Sreenivasulu Reddy
Jakka Sreenivasulu Reddy
Director
over 13 years ago
Bhaktavatsal Reddy Jakka
Bhaktavatsal Reddy Jakka
Director
almost 28 years ago
Raghava Reddy Adala
Raghava Reddy Adala
Director
about 30 years ago
Gopal Reddy Samanthu
Gopal Reddy Samanthu
Director
about 32 years ago

Charges

6 Crore
10 October 2014
Axis Bank Limited
6 Crore
03 February 1996
Corporation Bank
80 Lak
29 May 2002
Corporation Bank
53 Crore
29 May 2002
Corporation Bank
0
03 February 1996
Corporation Bank
0
10 October 2014
Axis Bank Limited
0
29 May 2002
Corporation Bank
0
03 February 1996
Corporation Bank
0
10 October 2014
Axis Bank Limited
0

Documents

Form INC-28-19122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form AOC-4-230216.OCT
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form MGT-7-200216.OCT
Form MGT-14-260215.PDF
Form SH-7-260215.PDF
Copy of the resolution for alteration of capital-260215.PDF
MoA - Memorandum of Association-260215.PDF
AoA - Articles of Association-260215.PDF
Copy of resolution-260215.PDF
Optional Attachment 1-260215.PDF
Optional Attachment 2-260215.PDF
Form ADT-1-220115.OCT
Form CHG-1-141114.OCT
Certificate of Registration for Modification of Mortgage-131114.PDF
Certificate of Registration for Modification of Mortgage-131114.PDF
Instrument of creation or modification of charge-131114.PDF
Certificate of Registration for Modification of Mortgage-131114.PDF
Form MGT-14-021114.OCT
Form CHG-1-021114.OCT