Company Information
CIN
Status
Date of Incorporation
26 April 2013
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
20,000,000
Directors
Nirav Pramod Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Pramod Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 August 2017
Kotak Mahindra Prime Limited
3 Crore
12 August 2014
Tata Capital Financial Services Limited
72 Lak
12 August 2014
Tata Capital Financial Services Limited
27 Lak
11 September 2013
Hdfc Bank Limited
1 Crore
19 September 2022
Hdfc Bank Limited
57 Crore
20 December 2021
Hdfc Bank Limited
43 Crore
20 December 2021
Hdfc Bank Limited
5 Crore
20 December 2021
Hdfc Bank Limited
17 Crore
19 September 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 September 2013
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 August 2017
Others
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
19 September 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 September 2013
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 August 2017
Others
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
19 September 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 September 2013
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 August 2017
Others
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-12082020-signed
Auditor?s certificate-16062020
Copy of MGT-8-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-27102018
Copy of MGT-8-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed
Form PAS-3-26062018_signed
Copy of Board or Shareholders? resolution-25062018
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.-25062018
Form SH-7-15062018-signed
Optional Attachment-(1)-08062018
Altered memorandum of assciation;-08062018
Copy of the resolution for alteration of capital;-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered memorandum of association-08062018
