Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,870
Authorised Capital
5,000,000

Directors

Tejal Soham Modi
Tejal Soham Modi
Director/Designated Partner
about 2 years ago
Sharad Kumar Kadakia
Sharad Kumar Kadakia
Director/Designated Partner
over 2 years ago
Soham Satish Modi
Soham Satish Modi
Director/Designated Partner
about 10 years ago
Rajesh Kumar Jayantilal Kadakia
Rajesh Kumar Jayantilal Kadakia
Beneficial Owner
over 15 years ago

Charges

31 Crore
19 September 2018
Kotak Mahindra Bank Limited
6 Crore
19 September 2018
Kotak Mahindra Bank Limited
75 Lak
26 November 2014
Kotak Mahindra Bank Limited
3 Crore
24 April 2023
Axis Trustee Services Limited
19 Crore
24 December 2022
Axis Bank Limited
8 Crore
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-12082020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form DPT-3-12022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-11102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Copy of Board or Shareholders? resolution-11102019
Form DPT-3-27062019
Optional Attachment-(1)-23042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018