Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,200,000
Authorised Capital
50,000,000

Directors

Alok Kumar Mittal
Alok Kumar Mittal
Director/Designated Partner
almost 2 years ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director/Designated Partner
over 2 years ago
Ratan Kumar Mittal
Ratan Kumar Mittal
Director/Designated Partner
about 6 years ago
Nav Ratan Goenka
Nav Ratan Goenka
Director/Designated Partner
over 24 years ago

Past Directors

Vathuluru Obannagari Venugopal Reddy
Vathuluru Obannagari Venugopal Reddy
Director
about 16 years ago

Charges

26 Crore
07 December 2011
Axis Bank Limited
20 Crore
14 December 2002
Axis Bank Limited
4 Crore
14 August 2002
Uco Bank
63 Lak
19 March 2008
Axis Bank Limited
1 Crore
20 January 2006
Axis Bank Limited
85 Lak
25 January 2010
Axis Bank Limited
3 Crore
29 November 2001
Axis Bank Limited
3 Crore
03 October 2019
Axis Bank Limited
38 Lak
03 October 2019
Axis Bank Limited
38 Lak
01 August 2019
Axis Bank Limited
48 Lak
14 December 2002
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
29 November 2001
Axis Bank Limited
0
07 December 2011
Axis Bank Limited
0
14 August 2002
Uco Bank
0
20 January 2006
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0
25 January 2010
Axis Bank Limited
0
14 December 2002
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
29 November 2001
Axis Bank Limited
0
07 December 2011
Axis Bank Limited
0
14 August 2002
Uco Bank
0
20 January 2006
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0
25 January 2010
Axis Bank Limited
0
14 December 2002
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
03 October 2019
Axis Bank Limited
0
29 November 2001
Axis Bank Limited
0
07 December 2011
Axis Bank Limited
0
14 August 2002
Uco Bank
0
20 January 2006
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0
25 January 2010
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-30102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-10062020-signed
Form CHG-1-30032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Company CSR policy as per section 135(4)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019