Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,856,360
Authorised Capital
15,000,000

Directors

Attal Saritha
Attal Saritha
Director/Designated Partner
over 2 years ago
Sunil Nivas Attal
Sunil Nivas Attal
Director/Designated Partner
almost 3 years ago
Tushar Attal
Tushar Attal
Director/Designated Partner
over 3 years ago

Past Directors

Harinivas Attal
Harinivas Attal
Director
over 13 years ago

Charges

4 Crore
29 October 2016
Yes Bank Limited
4 Crore
01 December 2012
State Bank Of India
2 Crore
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-07122019_signed
Form AOC-4-05122019_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;-29112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018