Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
430,000,000
Authorised Capital
450,000,000

Directors

Yedaguri Siddharth Reddy
Yedaguri Siddharth Reddy
Director/Designated Partner
over 2 years ago
Rajeev Reddy Yedaguri
Rajeev Reddy Yedaguri
Director/Designated Partner
over 2 years ago
Yedaguri Varun Reddy
Yedaguri Varun Reddy
Director/Designated Partner
almost 18 years ago
Shivshankar Govindram Agarwal
Shivshankar Govindram Agarwal
Director
about 23 years ago
Trilokchand Govindram Agarwal
Trilokchand Govindram Agarwal
Director
over 28 years ago

Charges

0
17 July 2012
Religare Finvest Limited
4 Crore
09 September 1997
State Bank Of India
2 Crore
09 September 1997
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
09 September 1997
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
09 September 1997
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
09 September 1997
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
09 September 1997
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0

Documents

Form MGT-7-24032020_signed
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form DPT-3-24102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-05062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form ADT-1-05052018_signed
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-27042018_signed
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of MGT-8-22092017
Form MGT-7-22092017_signed