Company Information
CIN
Status
Date of Incorporation
18 February 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
88,615,550
Authorised Capital
125,000,000
Directors
Syed Arifullah
Director
over 5 years ago
over 5 years ago
Madhusudan Kotrike
Director
almost 22 years ago
almost 22 years ago
Srihari Kotrike
Director
almost 22 years ago
almost 22 years ago
Charges
15 October 2007
Syndicate Bank
7 Crore
02 November 2005
Sundaram Finance Ltd.
17 Lak
20 May 2005
Sundaram Finance Ltd.
7 Lak
17 January 2005
Meliora Asset Reconstruction Company Limited
5 Crore
21 December 2004
Sundaram Finance Ltd.
16 Lak
17 January 2005
Andhra Bank
5 Crore
17 January 2005
Andhra Bank
9 Crore
28 April 2005
Sundaram Finance Ltd.
3 Lak
22 August 2007
Indusind Bank Ltd.
1 Crore
21 July 2004
Syndicate Bank
7 Crore
Documents
Form AOC-4(XBRL)-17022021_signed
Form CHG-4-08022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210127
Letter of the charge holder stating that the amount has been satisfied-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Form DPT-3-26052020-signed
Form ADT-1-29102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4(XBRL)-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-13022019
