Company Information
CIN
Status
Date of Incorporation
04 August 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,088,800
Authorised Capital
20,000,000
Directors
Srikishan Badruka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrajesh Badruka
Individual Promoter
over 6 years ago
over 6 years ago
Vinita Badruka
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vimla Badruka
Additional Director
over 6 years ago
over 6 years ago
Aruna Kedia
Director
almost 37 years ago
almost 37 years ago
Charges
15 July 2011
Hdfc Bank Limited
11 Crore
05 March 2005
State Bank Of Hyderabad
83 Lak
27 January 2022
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
05 March 2005
State Bank Of Hyderabad
0
27 January 2022
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
05 March 2005
State Bank Of Hyderabad
0
Documents
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-06032020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-04092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Declaration by first director-03092019
Form MGT-14-02092019_signed
Form MR-1-02092019_signed
