Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Apoorva Jalan
Apoorva Jalan
Director/Designated Partner
almost 15 years ago
Atin Gupta
Atin Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Tanvi Bhardwaj
Tanvi Bhardwaj
Director
about 13 years ago

Charges

2 Crore
19 February 2018
Canara Bank
2 Crore
01 August 2011
Canara Bank
50 Lak
09 September 2019
Canara Bank
40 Lak
09 September 2019
Canara Bank
0
01 August 2011
Canara Bank
0
19 February 2018
Canara Bank
0
09 September 2019
Canara Bank
0
01 August 2011
Canara Bank
0
19 February 2018
Canara Bank
0
09 September 2019
Canara Bank
0
01 August 2011
Canara Bank
0
19 February 2018
Canara Bank
0

Documents

Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-12032018
Instrument(s) of creation or modification of charge;-12032018
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
List of share holders, debenture holders;-12122017
Statement of Subsidiaries as per section 129 - Form AOC-1-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-01122016_signed