Company Information
CIN
Status
Date of Incorporation
19 May 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suchita Kabra
Director/Designated Partner
over 7 years ago
over 7 years ago
Chainsukh Kabra
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanak Kabra
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjay Kabra
Director
about 22 years ago
about 22 years ago
Charges
14 June 2012
Hdfc Bank Limited
17 Crore
28 September 2022
Hdfc Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-16092020
Form DPT-3-27112019-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
Optional Attachment-(1)-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
