Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,515,500
Authorised Capital
6,000,000

Directors

Neeraj Goenka
Neeraj Goenka
Director/Designated Partner
over 2 years ago
Karan Goenka
Karan Goenka
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Goenka Sunder
Shyam Goenka Sunder
Director
over 22 years ago

Charges

5 Crore
15 March 2004
State Bank Of India
5 Crore
15 March 2004
State Bank Of India
1 Crore
26 August 2021
Hdfc Bank Limited
19 Lak
15 March 2004
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
15 March 2004
State Bank Of India
0
15 March 2004
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
15 March 2004
State Bank Of India
0
15 March 2004
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
15 March 2004
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-06022021-signed
Form MGT-7-09012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-19102019_signed