Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Varalwar
Sandeep Varalwar
Director
over 18 years ago
Manohar Rao Varalwar
Manohar Rao Varalwar
Director
over 18 years ago
Santosh Varalwar
Santosh Varalwar
Director
over 18 years ago

Charges

301 Crore
25 January 2015
Ambit Finvest Private Limited
15 Crore
30 December 2014
State Bank Of Hyderabad
40 Crore
18 August 2011
Icici Bank Ltd
1 Crore
20 March 2020
Sbicap Trustee Company Limited
246 Crore

Documents

Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Notice of resignation;-02022017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Optional Attachment-(1)-02022017