Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Ankit Sanjay Shah
Ankit Sanjay Shah
Director
almost 19 years ago
Parikshit Pankaj Shah
Parikshit Pankaj Shah
Director
almost 19 years ago

Charges

0
26 November 2007
State Bank Of Misore
30 Lak
17 September 2009
State Bank Of Mysore
1 Crore
23 May 2011
State Bank Of India
1 Crore

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form DPT-3-20072020-signed
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form CHG-1-14092017_signed
Optional Attachment-(1)-14092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914