Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
39,985,840
Authorised Capital
40,000,000
Directors
Vinod Kumar Bangad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Mantri
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kishore Kumar Dayama
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajesh Bung
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashok Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shyam Sunder Dayama
Director
almost 17 years ago
almost 17 years ago
Shiv Prakash Mantri
Director
over 17 years ago
over 17 years ago
Sachin Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Shashi Kant Agarwal
Director
over 18 years ago
over 18 years ago
Jitender Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
24 December 2018
The Cosmos Bank Co-operative Bank Limited
7 Crore
29 October 2018
The Cosmos Bank Co-operative Bank Limited
20 Lak
25 November 2009
Andhra Pradesh State Financial Corporation
1 Crore
18 March 2005
A.p.s.f.c.
2 Crore
24 October 2005
Union Bank Of India Limited
45 Lak
06 September 2021
Hdfc Bank Limited
8 Crore
14 August 2020
Cholamandalam Investment And Finance Company Limited
11 Lak
18 March 2021
The Cosmo Co-operative Bank Limited
1 Crore
30 June 2020
The Cosmo Co-operative Bank Limited
80 Lak
27 September 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
06 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
24 December 2018
Others
0
14 August 2020
Others
0
29 October 2018
Others
0
18 March 2005
A.p.s.f.c.
0
25 November 2009
Andhra Pradesh State Financial Corporation
0
24 October 2005
Union Bank Of India Limited
0
27 September 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
06 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
24 December 2018
Others
0
14 August 2020
Others
0
29 October 2018
Others
0
18 March 2005
A.p.s.f.c.
0
25 November 2009
Andhra Pradesh State Financial Corporation
0
24 October 2005
Union Bank Of India Limited
0
27 September 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
06 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
24 December 2018
Others
0
14 August 2020
Others
0
29 October 2018
Others
0
18 March 2005
A.p.s.f.c.
0
25 November 2009
Andhra Pradesh State Financial Corporation
0
24 October 2005
Union Bank Of India Limited
0
27 September 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
06 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
24 December 2018
Others
0
14 August 2020
Others
0
29 October 2018
Others
0
18 March 2005
A.p.s.f.c.
0
25 November 2009
Andhra Pradesh State Financial Corporation
0
24 October 2005
Union Bank Of India Limited
0
27 September 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
06 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
24 December 2018
Others
0
14 August 2020
Others
0
29 October 2018
Others
0
18 March 2005
A.p.s.f.c.
0
25 November 2009
Andhra Pradesh State Financial Corporation
0
24 October 2005
Union Bank Of India Limited
0
Documents
Form MSME FORM I-03042021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-26112020_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-17042020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
