Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,800
Authorised Capital
20,000,000

Directors

Anuj Sanghi
Anuj Sanghi
Director/Designated Partner
about 2 years ago
Subodh Kumar Sanghi
Subodh Kumar Sanghi
Director/Designated Partner
over 2 years ago
Ruchita Sanghi
Ruchita Sanghi
Director/Designated Partner
over 7 years ago

Past Directors

Pushpalata Sanghi
Pushpalata Sanghi
Director
about 25 years ago

Charges

6 Crore
22 December 2016
Hdfc Bank Limited
34 Lak
29 October 2016
Hdfc Bank Limited
51 Lak
11 February 2005
State Bank Of India
5 Crore
16 March 2002
State Bank Of Hyderabad
35 Lak
09 September 2019
Hdfc Bank Limited
5 Crore
21 March 2023
Others
0
09 September 2019
Hdfc Bank Limited
0
26 October 2021
Others
0
11 February 2005
State Bank Of India
0
22 December 2016
Hdfc Bank Limited
0
16 March 2002
State Bank Of Hyderabad
0
29 October 2016
Hdfc Bank Limited
0
21 March 2023
Others
0
09 September 2019
Hdfc Bank Limited
0
26 October 2021
Others
0
11 February 2005
State Bank Of India
0
22 December 2016
Hdfc Bank Limited
0
16 March 2002
State Bank Of Hyderabad
0
29 October 2016
Hdfc Bank Limited
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-03042021_signed
Form CHG-1-26022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210226
Form DPT-3-24022021-signed
Form DPT-3-31122020_signed
Resignation letter-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Auditor?s certificate-26122020
Form CHG-1-18022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-31102019
Optional Attachment-(1)-31102019
Form CHG-1-01052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190501
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-11032019-signed
Instrument(s) of creation or modification of charge;-11032019