Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Priti Rajesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bansilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 June 2016
Hdfc Bank Limited
3 Crore
29 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-29012019
Form ADT-1-17012019_signed
Form ADT-3-14012019_signed
Form AOC-4-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-29122018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Instrument(s) of creation or modification of charge;-08082016
Form CHG-1-08082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160808
Altered memorandum of assciation;-20042016
Altered articles of association;-20042016
Optional Attachment-(1)-20042016
Altered articles of association-20042016
