Company Information

CIN
Status
Date of Incorporation
30 July 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Khushi Maheshwari
Khushi Maheshwari
Director/Designated Partner
about 2 years ago
Harish Maheshwari
Harish Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Aastha Maheshwari
Aastha Maheshwari
Additional Director
over 9 years ago
Hema Maheshwari
Hema Maheshwari
Director
almost 15 years ago
Anil Kumar Soni
Anil Kumar Soni
Director
almost 22 years ago

Charges

4 Crore
17 March 2017
Yes Bank Limited
41 Lak
14 February 2011
Hdfc Bank Limited
4 Crore
05 October 2004
State Bank Of Hyderabad
1 Crore
17 March 2017
Yes Bank Limited
0
05 October 2004
State Bank Of Hyderabad
0
14 February 2011
Hdfc Bank Limited
0
17 March 2017
Yes Bank Limited
0
05 October 2004
State Bank Of Hyderabad
0
14 February 2011
Hdfc Bank Limited
0
17 March 2017
Yes Bank Limited
0
05 October 2004
State Bank Of Hyderabad
0
14 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Auditor?s certificate-05102020
Form DPT-3-21052020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form MGT-14-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Optional Attachment-(1)-30062019
Form MSME FORM I-18052019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form CHG-1-13112017_signed
Instrument(s) of creation or modification of charge;-13112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171113