Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,500,000
Directors
Rajesh Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshottamdas Soni
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
29 July 2013
Yes Bank Limited
9 Crore
09 January 2003
State Bank Of Hyderabad
34 Lak
25 May 2004
State Bank Of Hyderabad
22 Lak
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0
Documents
Form DPT-3-19112020_signed
Form DPT-3-15062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-31032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-21032018
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4-26072017_signed
Letter of the charge holder stating that the amount has been satisfied-20072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170720
