Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,120,310
Authorised Capital
2,000,000

Directors

Mahendra Rathi
Mahendra Rathi
Director/Designated Partner
over 2 years ago
Ashok Kumar Somani
Ashok Kumar Somani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
14 February 2015
State Bank Of India
4 Lak
09 July 2012
Development Credit Bank Limited
4 Crore
26 October 2006
The Karur Vysya Bank Limited
3 Crore
09 July 2012
Others
0
14 February 2015
State Bank Of India
0
26 October 2006
The Karur Vysya Bank Limited
0
09 July 2012
Others
0
14 February 2015
State Bank Of India
0
26 October 2006
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form MSME FORM I-16112020_signed
Form MSME FORM I-07092020_signed
Form DPT-3-28052020-signed
Form BEN - 2-06012020_signed
Form ADT-1-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
-27122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-29042019
Form MGT-7-02012019_signed