Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,410,000
Authorised Capital
20,500,000

Directors

Sushil Sharma
Sushil Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Kumar Sonthalia
Vikas Kumar Sonthalia
Whole Time Director
about 11 years ago
Sonthalia Dhiraj Kumar
Sonthalia Dhiraj Kumar
Director
about 14 years ago

Charges

2 Crore
29 December 2015
Hdfc Bank Limited
2 Crore
06 January 2011
Indian Overseas Bank
15 Lak
27 December 2005
Indian Overseas Bank
4 Crore
19 March 2021
Hdfc Bank Limited
24 Lak
23 February 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
27 December 2005
Indian Overseas Bank
0
06 January 2011
Indian Overseas Bank
0
23 February 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
27 December 2005
Indian Overseas Bank
0
06 January 2011
Indian Overseas Bank
0
23 February 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
27 December 2005
Indian Overseas Bank
0
06 January 2011
Indian Overseas Bank
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-06022021-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-20022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed