Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,398,250
Authorised Capital
37,500,000

Directors

Pooja Khaitan
Pooja Khaitan
Director/Designated Partner
over 2 years ago
Mithun Khaitan
Mithun Khaitan
Director/Designated Partner
over 2 years ago
Amit Khaitan
Amit Khaitan
Director
almost 8 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
about 10 years ago
Umesh Agarwal
Umesh Agarwal
Additional Director
over 17 years ago

Charges

3 Crore
22 March 2018
Yes Bank Limited
50 Lak
25 August 2010
Yes Bank Limited
3 Crore
28 July 2007
Hdfc Bank Limited
1 Crore
07 January 2010
Axis Bank Limited
2 Crore
26 March 2007
Kotak Mahindra Bank Limited
50 Lak
04 January 2021
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
22 March 2018
Yes Bank Limited
0
25 August 2010
Yes Bank Limited
0
26 March 2007
Kotak Mahindra Bank Limited
0
07 January 2010
Axis Bank Limited
0
28 July 2007
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
22 March 2018
Yes Bank Limited
0
25 August 2010
Yes Bank Limited
0
26 March 2007
Kotak Mahindra Bank Limited
0
07 January 2010
Axis Bank Limited
0
28 July 2007
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
22 March 2018
Yes Bank Limited
0
25 August 2010
Yes Bank Limited
0
26 March 2007
Kotak Mahindra Bank Limited
0
07 January 2010
Axis Bank Limited
0
28 July 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form CHG-1-31102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Optional Attachment-(2)-09102018
Instrument(s) of creation or modification of charge;-09102018
Notice of resignation;-10022018
Evidence of cessation;-10022018
Form DIR-12-10022018_signed
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017