Company Information
CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,210,550
Authorised Capital
2,500,000
Directors
Rakesh Marwaha
Director/Designated Partner
over 25 years ago
over 25 years ago
Harvesh Kumar Marwaha
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
15 February 2017
Canara Bank
15 Lak
18 May 2011
Canara Bank
9 Lak
05 June 2002
Canara Bank
2 Crore
05 June 2002
Canara Bank
3 Crore
27 October 2000
Canara Bank
75 Lak
27 October 2000
Canara Bank
5 Crore
05 June 2002
Canara Bank
0
15 February 2017
Canara Bank
0
18 May 2011
Canara Bank
0
05 June 2002
Canara Bank
0
27 October 2000
Canara Bank
0
27 October 2000
Canara Bank
0
05 June 2002
Canara Bank
0
15 February 2017
Canara Bank
0
18 May 2011
Canara Bank
0
05 June 2002
Canara Bank
0
27 October 2000
Canara Bank
0
27 October 2000
Canara Bank
0
05 June 2002
Canara Bank
0
15 February 2017
Canara Bank
0
18 May 2011
Canara Bank
0
05 June 2002
Canara Bank
0
27 October 2000
Canara Bank
0
27 October 2000
Canara Bank
0
Documents
Form DPT-3-08062020-signed
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(1)-04072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form CHG-1-19042017_signed
Optional Attachment-(3)-19042017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170419
