Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,534,100
Authorised Capital
100,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Gopal Mor
Gopal Mor
Director/Designated Partner
over 2 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
Ganamaneni Gopal Naidu
Ganamaneni Gopal Naidu
Director/Designated Partner
over 3 years ago

Charges

130 Crore
28 December 2015
State Bank Of India
86 Crore
29 June 2022
Indian Bank
130 Crore
29 June 2022
Indian Bank
0
28 December 2015
State Bank Of India
0
29 June 2022
Indian Bank
0
28 December 2015
State Bank Of India
0
29 June 2022
Indian Bank
0
28 December 2015
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-08122019_signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Copy of Board or Shareholders? resolution-07122019
Complete record of private placement offers and acceptances in Form PAS-5.-07122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-06112018-signed
Form MGT-14-05112018-signed
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Altered articles of association-18102018