Company Information
CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
570,000
Authorised Capital
7,500,000
Directors
Rakhee Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Satyanarayan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Satyanarayan Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Ravindranath Reddy Yaganti
Additional Director
over 11 years ago
over 11 years ago
Mayur Pouranik
Director
over 12 years ago
over 12 years ago
Charges
28 January 2015
State Bank Of India
6 Crore
22 December 2014
Lakshmi Vilas Bank Limited
17 Crore
28 January 2015
State Bank Of India
0
22 December 2014
Lakshmi Vilas Bank Limited
0
28 January 2015
State Bank Of India
0
22 December 2014
Lakshmi Vilas Bank Limited
0
29 November 2023
Canara Bank
0
28 January 2015
State Bank Of India
0
22 December 2014
Lakshmi Vilas Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Optional Attachment-(3)-28042020
Optional Attachment-(1)-28042020
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(2)-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
GLADE_R28829869_ABHAYCORP_20200131132424.xlsx
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form PAS-3-01042019_signed
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.-01042019
Copy of Board or Shareholders? resolution-01042019
Form SH-7-22022019-signed
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
Altered memorandum of association-12022019
