Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,600,500
Authorised Capital
30,600,500

Directors

Kanchan Binjrajka
Kanchan Binjrajka
Director/Designated Partner
about 2 years ago
Rakesh Binjrajka
Rakesh Binjrajka
Director
over 2 years ago
Ramesh Binjrajka
Ramesh Binjrajka
Whole Time Director
over 2 years ago

Past Directors

Sabita Binjrajka
Sabita Binjrajka
Additional Director
over 10 years ago

Charges

8 Crore
12 June 2018
Hdfc Bank Limited
8 Crore
24 March 2016
Punjab National Bank
2 Crore
18 June 2015
Punjab National Bank
3 Crore
16 July 2014
Punjab National Bank
7 Crore
12 June 2018
Hdfc Bank Limited
0
16 July 2014
Others
0
18 June 2015
Punjab National Bank
0
24 March 2016
Others
0
12 June 2018
Hdfc Bank Limited
0
16 July 2014
Others
0
18 June 2015
Punjab National Bank
0
24 March 2016
Others
0
12 June 2018
Hdfc Bank Limited
0
16 July 2014
Others
0
18 June 2015
Punjab National Bank
0
24 March 2016
Others
0

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Form MGT-14-12082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200812
Altered memorandum of association-05082020
Altered articles of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-07072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-19032020-signed
Form PAS-3-12032020_signed
Form SH-7-12032020-signed
Form MGT-14-12032020-signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018