Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Brijender Pal Singh Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjit Kaur Marwah
Director/Designated Partner
over 21 years ago
over 21 years ago
Jitenderpal Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 March 2014
State Bank Of India
2 Crore
27 February 2012
Development Credit Bank Limited
2 Crore
27 February 2012
Development Credit Bank Limited
1 Crore
17 November 2006
Punjab & Sind Bank
9 Lak
20 January 2010
Hdfc Bank Limited
2 Crore
26 October 2004
Punjab & Sind Bank
2 Crore
29 March 2014
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
27 February 2012
Development Credit Bank Limited
0
17 November 2006
Punjab & Sind Bank
0
27 February 2012
Development Credit Bank Limited
0
26 October 2004
Punjab & Sind Bank
0
29 March 2014
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
27 February 2012
Development Credit Bank Limited
0
17 November 2006
Punjab & Sind Bank
0
27 February 2012
Development Credit Bank Limited
0
26 October 2004
Punjab & Sind Bank
0
29 March 2014
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
27 February 2012
Development Credit Bank Limited
0
17 November 2006
Punjab & Sind Bank
0
27 February 2012
Development Credit Bank Limited
0
26 October 2004
Punjab & Sind Bank
0
Documents
Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-14072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
