Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,997,500
Authorised Capital
10,000,000

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
almost 3 years ago
Rakesh Mittal
Rakesh Mittal
Director
almost 17 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Ravi Mittal
Ravi Mittal
Director
about 17 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
over 18 years ago

Charges

8 Crore
31 August 2018
Yes Bank Limited
9 Crore
28 February 2015
Yes Bank Limited
2 Crore
26 March 2012
Yes Bank Limited
1 Crore
17 February 2021
Axis Bank Limited
8 Crore
27 May 2022
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
31 August 2018
Yes Bank Limited
0
28 February 2015
Yes Bank Limited
0
26 March 2012
Yes Bank Limited
0
27 May 2022
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
31 August 2018
Yes Bank Limited
0
28 February 2015
Yes Bank Limited
0
26 March 2012
Yes Bank Limited
0
27 May 2022
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
31 August 2018
Yes Bank Limited
0
28 February 2015
Yes Bank Limited
0
26 March 2012
Yes Bank Limited
0

Documents

Form INC-22-26112020_signed
Optional Attachment-(1)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of board resolution authorizing giving of notice-25112020
Form DPT-3-07112020_signed
Optional Attachment-(1)-06112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MGT-7-09012019_signed
Form ADT-1-08012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018