Company Information
CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,000
Authorised Capital
2,400,000
Directors
Jagat Kumar Parakh
Director/Designated Partner
over 15 years ago
over 15 years ago
Mahender Kumar Parakh
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinod Kumar Parakh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vijay Singh Parakh
Director
over 15 years ago
over 15 years ago
Charges
16 December 2010
Ing Vysya Bank Limited
1 Crore
16 December 2010
Ing Vysya Bank Limited
0
16 December 2010
Ing Vysya Bank Limited
0
16 December 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-14072020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-28102016_signed
