Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
26,000,000

Past Directors

Gurmeher Singh Chawla
Gurmeher Singh Chawla
Additional Director
over 9 years ago
Gunvant Singh Chawla
Gunvant Singh Chawla
Director
over 24 years ago
Kulvinder Kaur Chawla
Kulvinder Kaur Chawla
Director
over 24 years ago

Charges

5 Crore
15 July 2019
Axis Bank Limited
11 Lak
06 November 2017
Yes Bank Limited
2 Crore
10 May 2013
Andhra Pradesh State Financial Corporation
2 Crore
10 November 2014
Icici Bank Limited
1 Crore
06 November 2017
Yes Bank Limited
0
10 November 2014
Others
0
15 July 2019
Axis Bank Limited
0
10 May 2013
Andhra Pradesh State Financial Corporation
0
06 November 2017
Yes Bank Limited
0
10 November 2014
Others
0
15 July 2019
Axis Bank Limited
0
10 May 2013
Andhra Pradesh State Financial Corporation
0

Documents

Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-08042020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-30032018_signed