Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,038,120
Authorised Capital
60,000,000

Directors

Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director
over 2 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
about 19 years ago

Past Directors

Raghunath Mittal
Raghunath Mittal
Director
about 19 years ago
Mahesh Kumar Khetan
Mahesh Kumar Khetan
Director
about 19 years ago

Charges

33 Crore
20 October 2012
The Karur Vysya Bank Limited
31 Crore
31 March 2007
State Bank Of Hyderabad
12 Crore
25 September 2020
The Karur Vysya Bank Limited
1 Crore
28 December 2022
State Bank Of India
0
20 October 2012
Others
0
31 March 2007
State Bank Of Hyderabad
0
25 September 2020
Others
0
28 December 2022
State Bank Of India
0
20 October 2012
Others
0
31 March 2007
State Bank Of Hyderabad
0
25 September 2020
Others
0
28 December 2022
State Bank Of India
0
20 October 2012
Others
0
31 March 2007
State Bank Of Hyderabad
0
25 September 2020
Others
0

Documents

Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-18092020_signed
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
List of share holders, debenture holders;-04092020
Copy of MGT-8-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Form MGT-7-04092020_signed
Form ADT-1-04082020_signed
Copy of the intimation sent by company-03082020
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017