Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Suresh Mangal
Suresh Mangal
Director/Designated Partner
almost 11 years ago
Puneet Mangal
Puneet Mangal
Director/Designated Partner
over 14 years ago
Jogiram Agarwal
Jogiram Agarwal
Director/Designated Partner
over 14 years ago

Charges

32 Crore
10 May 2016
The Federal Bank Ltd
50 Lak
03 September 2014
The Federal Bank Ltd
5 Crore
11 June 2021
Indusind Bank Ltd.
26 Crore
10 May 2016
Others
0
11 June 2021
Others
0
03 September 2014
Others
0
10 May 2016
Others
0
11 June 2021
Others
0
03 September 2014
Others
0
10 May 2016
Others
0
11 June 2021
Others
0
03 September 2014
Others
0

Documents

Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form CHG-1-07092018_signed
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Instrument(s) of creation or modification of charge;-07092018
Optional Attachment-(1)-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Form PAS-3-27102017_signed
Copy of Board or Shareholders? resolution-27102017
Optional Attachment-(1)-27102017
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.-27102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed