Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,190,200
Authorised Capital
10,000,000

Directors

Anish Kedia
Anish Kedia
Director/Designated Partner
almost 3 years ago
Bimal Kumar Kedia
Bimal Kumar Kedia
Director/Designated Partner
almost 3 years ago
Anuj Kedia
Anuj Kedia
Director/Designated Partner
over 7 years ago
Kamal Kumar Kedia
Kamal Kumar Kedia
Director/Designated Partner
almost 21 years ago

Charges

12 Crore
27 July 2018
Icici Bank Limited
12 Crore
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(1)-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Form MGT-14-16012018-signed
Form PAS-3-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Complete record of private placement offers and acceptances in Form PAS-5.-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Copy of Board or Shareholders? resolution-08012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017