Company Information
CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rahul Kishore Babani
Director/Designated Partner
about 7 years ago
about 7 years ago
Gobindram Babani Sirumal
Director/Designated Partner
over 26 years ago
over 26 years ago
Kishore Kumar Sirumal Babani
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
21 May 2001
Bank Of India
2 Crore
30 March 2000
Bank Of India
49 Lak
30 March 2000
Bank Of India
0
21 May 2001
Bank Of India
0
30 March 2000
Bank Of India
0
21 May 2001
Bank Of India
0
30 March 2000
Bank Of India
0
21 May 2001
Bank Of India
0
Documents
Form DPT-3-08052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-13012019_signed
Form CHG-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-27122017
