Company Information

CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,560
Authorised Capital
2,000,000

Directors

Archana Bhagat
Archana Bhagat
Director/Designated Partner
over 2 years ago
Samir Bhagat
Samir Bhagat
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Bhagat
Sushil Kumar Bhagat
Director
almost 8 years ago
Srinarayan Bagla
Srinarayan Bagla
Director
over 25 years ago
Pawan Kumar Bagla
Pawan Kumar Bagla
Director
over 25 years ago

Charges

27 Crore
30 December 2013
Axis Bank Limited
22 Crore
25 May 2005
Uti Bank Ltd.
4 Crore
29 March 2012
Andhra Pradesh State Finance Corporation
3 Crore
15 January 2010
Andhra Pradesh State Financial Corporation
4 Crore
29 March 2007
Andhra Pradesh State Finance Corporation
6 Crore
30 December 2013
Axis Bank Limited
0
15 January 2010
Andhra Pradesh State Financial Corporation
0
29 March 2007
Andhra Pradesh State Finance Corporation
0
25 May 2005
Uti Bank Ltd.
0
29 March 2012
Andhra Pradesh State Finance Corporation
0
30 December 2013
Axis Bank Limited
0
15 January 2010
Andhra Pradesh State Financial Corporation
0
29 March 2007
Andhra Pradesh State Finance Corporation
0
25 May 2005
Uti Bank Ltd.
0
29 March 2012
Andhra Pradesh State Finance Corporation
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-14-04022020_signed
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019