Company Information
CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,677,000
Authorised Capital
9,300,000
Directors
Abhishek Khandelwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Khandelwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Madhuri Khandelwal
Beneficial Owner
over 6 years ago
over 6 years ago
Puja Khandelwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajeev Khandelwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Krishan Murari Khandelwal
Whole Time Director
about 27 years ago
about 27 years ago
Charges
08 September 2012
Hdfc Bank Limited
2 Crore
27 March 2014
Hdfc Bank Limited
45 Lak
27 July 2013
Hdfc Bank Limited
35 Lak
23 April 2013
Hdfc Bank Limited
5 Lak
19 March 2013
Hdfc Bank Limited
31 Lak
29 October 2011
Hdfc Bank Limited
68 Lak
29 March 2011
Hdfc Bank Limited
24 Lak
23 February 2011
Hdfc Bank Limited
64 Lak
30 August 2011
Ing Vysya Bank Limited
1 Crore
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
Documents
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-3-08102020_signed
Optional Attachment-(1)-08102020
Valuation Report from the valuer, if any;-08102020
Copy of Board or Shareholders? resolution-08102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102020
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.-08102020
Optional Attachment-(1)-25092020
Form DPT-3-02032020-signed
Form INC-28-13122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Directors report as per section 134(3)-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed
Form INC-28-18112019-signed
Optional Attachment-(1)-12112019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Form BEN - 2-26072019_signed
