Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Directors
Pankaj Jagmohan Shah
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Venkata Ravi Kanth Katika .
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Lahari Pankaj Shah
Director
almost 26 years ago
almost 26 years ago
Rajnish Joshi
Director
almost 26 years ago
almost 26 years ago
Poonam Joshi
Director
almost 26 years ago
almost 26 years ago
Charges
18 March 2009
Bank Of Baroda
12 Crore
11 August 2006
Centurion Bank Of Punjab Limited
7 Crore
22 December 2004
Federal Bank
45 Lak
16 September 2004
Uti Bank Ltd
19 Lak
18 March 2009
Bank Of Baroda
0
16 September 2004
Uti Bank Ltd
0
22 December 2004
Federal Bank
0
11 August 2006
Centurion Bank Of Punjab Limited
0
18 March 2009
Bank Of Baroda
0
16 September 2004
Uti Bank Ltd
0
22 December 2004
Federal Bank
0
11 August 2006
Centurion Bank Of Punjab Limited
0
18 March 2009
Bank Of Baroda
0
16 September 2004
Uti Bank Ltd
0
22 December 2004
Federal Bank
0
11 August 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-06012021_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form DPT-3-27022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-30112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-24112018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
