Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,220
Authorised Capital
6,000,000
Directors
Archana Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Bhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niket Agarwall
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pawan Kumar Agrawall
Director
about 19 years ago
about 19 years ago
Past Directors
Harjit Singh
Director
about 7 years ago
about 7 years ago
Sushil Kumar Bhagat
Director
about 8 years ago
about 8 years ago
Charges
12 December 2007
Axis Bank Limited
22 Crore
29 March 2012
Andhra Pradesh State Financial Corporation
3 Crore
16 December 2009
Andhra Pradesh State Financial Corporation
4 Crore
29 March 2007
Andhra Pradesh State Finance Corporation
6 Crore
12 December 2007
Axis Bank Limited
0
29 March 2012
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
29 March 2007
Andhra Pradesh State Finance Corporation
0
12 December 2007
Axis Bank Limited
0
29 March 2012
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
29 March 2007
Andhra Pradesh State Finance Corporation
0
12 December 2007
Axis Bank Limited
0
29 March 2012
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
29 March 2007
Andhra Pradesh State Finance Corporation
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Declaration by first director-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-16062020-signed
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-14102019_signed
