Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,575,000
Authorised Capital
15,000,000

Directors

Sai Raj Jaiswal
Sai Raj Jaiswal
Director/Designated Partner
over 2 years ago
Samit Sekhar
Samit Sekhar
Director/Designated Partner
almost 3 years ago
Sekher Naresh Kumar
Sekher Naresh Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Sekhar Kiran Dwarakanath
Sekhar Kiran Dwarakanath
Director
about 9 years ago

Charges

2 Crore
08 October 2018
Indiabulls Commercial Credit Limited
1 Crore
08 October 2018
Indiabulls Housing Finance Limited
98 Lak
02 October 2001
State Bank Of India
11 Lak
30 May 2020
Icici Bank Limited
1 Crore
30 May 2020
Icici Bank Limited
98 Lak
29 April 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
30 May 2020
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
30 May 2020
Others
0
02 October 2001
State Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
30 May 2020
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
30 May 2020
Others
0
02 October 2001
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DPT-3-14072020-signed
Supplementary or Test audit report under section 143-29022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
Form AOC - 4 CFS-29022020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018