Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uttam Swarup Tolasariya
Uttam Swarup Tolasariya
Director/Designated Partner
about 2 years ago
Aakanksha Tolasariya
Aakanksha Tolasariya
Director/Designated Partner
over 24 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director
over 30 years ago

Past Directors

Viveka Kumar Tolasariya
Viveka Kumar Tolasariya
Director
over 30 years ago

Charges

6 Crore
22 December 2017
The Indusind Bank Limited
5 Crore
17 August 2007
Indian Overseas Bank
65 Lak
14 December 2009
Indian Overseas Bank
8 Crore
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Form CHG-4-07022018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed