Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,163,500
Authorised Capital
12,500,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Tanvi Modi
Tanvi Modi
Director/Designated Partner
almost 3 years ago
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
almost 14 years ago

Charges

27 November 2000
State Bank Of India
0
27 November 2000
State Bank Of India
0
27 November 2000
State Bank Of India
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-12092019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-31072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed