Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kumar Ghanshyam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bechan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 January 2021
Hdfc Bank Limited
1 Crore
30 December 2022
Hdfc Bank Limited
59 Lak
06 September 2022
Hdfc Bank Limited
7 Lak
29 March 2022
Hdfc Bank Limited
28 Lak
07 November 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21072020-signed
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form ADT-1-061215.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
