Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Manya Giri
Director/Designated Partner
about 19 years ago
about 19 years ago
Ananya Giri
Beneficial Owner
about 19 years ago
about 19 years ago
Navall Girri
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Giri Niraja
Additional Director
almost 18 years ago
almost 18 years ago
Virendra Giri
Additional Director
almost 18 years ago
almost 18 years ago
Eshan Girri
Director
almost 22 years ago
almost 22 years ago
Girri Tanujaa
Director
almost 22 years ago
almost 22 years ago
Charges
20 December 2014
Icici Bank Limited
1 Crore
20 December 2014
Icici Bank Limited
0
20 December 2014
Icici Bank Limited
0
20 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-10072019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-24092016_signed
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
