Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
22,150,000
Directors
Hitesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Kumar Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mettu Samba Siva Reddy
Director
almost 21 years ago
almost 21 years ago
Charges
27 November 2017
Hdfc Bank Limited
4 Crore
25 February 2012
Bank Of India
4 Crore
29 August 2011
Kotak Mahindra Bank Limited
16 Lak
26 November 2005
State Bank Of India
3 Crore
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23122019-signed
Form DPT-3-17122019-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-26062019
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-06062018
Form CHG-4-23012018_signed
