Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chirag Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Chandanmal Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Renu Dugar
Director
almost 13 years ago
almost 13 years ago
Charges
21 May 2019
Icici Bank Limited
8 Crore
20 October 2014
Oriental Bank Of Commerce
4 Crore
23 December 2020
Icici Bank Limited
77 Lak
23 December 2020
Others
0
20 October 2014
Oriental Bank Of Commerce
0
21 May 2019
Others
0
23 December 2020
Others
0
20 October 2014
Oriental Bank Of Commerce
0
21 May 2019
Others
0
23 December 2020
Others
0
20 October 2014
Oriental Bank Of Commerce
0
21 May 2019
Others
0
23 December 2020
Others
0
20 October 2014
Oriental Bank Of Commerce
0
21 May 2019
Others
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-11042020-signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Form MGT-7-19122019_signed
-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MSME FORM I-21102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form CHG-1-17072019_signed
Optional Attachment-(2)-17072019
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-30062019
Form DIR-12-25062019_signed
