Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,370,000
Authorised Capital
10,000,000

Directors

Manmohan Daliya
Manmohan Daliya
Director/Designated Partner
about 19 years ago
Hari Om Maheswari
Hari Om Maheswari
Director/Designated Partner
about 19 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Additional Director
about 11 years ago
Anup Gupta
Anup Gupta
Director
about 19 years ago

Charges

0
25 March 2010
Corporation Bank
1 Crore
08 March 2007
Tamilnad Mercantile Bank Limited
2 Crore
25 March 2010
Corporation Bank
0
08 March 2007
Tamilnad Mercantile Bank Limited
0
25 March 2010
Corporation Bank
0
08 March 2007
Tamilnad Mercantile Bank Limited
0
25 March 2010
Corporation Bank
0
08 March 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-071115.OCT