Company Information

CIN
Status
Date of Incorporation
22 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikas Jhabakh
Vikas Jhabakh
Director/Designated Partner
about 11 years ago
Parsva Kumar Jhabakh
Parsva Kumar Jhabakh
Director/Designated Partner
about 13 years ago
Yashwant Jhabakh
Yashwant Jhabakh
Director/Designated Partner
about 13 years ago

Charges

4 Crore
09 December 2015
Hdfc Bank Limited
1 Crore
17 August 2015
Hdfc Bank Limited
3 Crore
25 January 2013
Volkswagen Finance Private Limited
7 Crore
17 August 2015
Others
0
25 January 2013
Volkswagen Finance Private Limited
0
09 December 2015
Hdfc Bank Limited
0
17 August 2015
Others
0
25 January 2013
Volkswagen Finance Private Limited
0
09 December 2015
Hdfc Bank Limited
0
17 August 2015
Others
0
25 January 2013
Volkswagen Finance Private Limited
0
09 December 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-24122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form DPT-3-27062019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form MGT-7-27122017_signed
Copy of MGT-8-21122017
List of share holders, debenture holders;-21122017
Form MGT-14-30112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171130
-27112017
Altered memorandum of association-27112017
Form MGT-7-28082017_signed