Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
over 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Rupali Ashish Modi .
Rupali Ashish Modi .
Director/Designated Partner
over 4 years ago
Ashish Pramod Modi
Ashish Pramod Modi
Director/Designated Partner
about 26 years ago
Nirav Pramod Modi
Nirav Pramod Modi
Director
about 26 years ago

Past Directors

Kanan Nirav Modi
Kanan Nirav Modi
Director
over 18 years ago

Charges

0
08 May 2000
Syndicate Bank
22 Lak
07 October 2006
Syndicate Bank
35 Lak
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-01112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017