Company Information

CIN
Status
Date of Incorporation
29 January 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,143,500
Authorised Capital
20,000,000

Directors

Vijay Kumar Sanghvi
Vijay Kumar Sanghvi
Director/Designated Partner
over 2 years ago
Kavitha Sanghvi
Kavitha Sanghvi
Director/Designated Partner
over 2 years ago
Meet Sanghvi
Meet Sanghvi
Director/Designated Partner
almost 3 years ago
Jeet Sanghvi
Jeet Sanghvi
Additional Director
about 7 years ago

Past Directors

Yogesh Sanghvi
Yogesh Sanghvi
Additional Director
over 6 years ago
Chaya Sanghvi
Chaya Sanghvi
Director
almost 27 years ago

Charges

8 Crore
06 September 2021
Vardhaman (mahila) Co-op Urban Bank Ltd
7 Crore
07 March 2020
Hdfc Bank Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
07 March 2020
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
07 March 2020
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
07 March 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form AOC-4-28092020_signed
Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25122020_signed
Form CHG-1-01122020-signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Interest in other entities;-09072019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed