Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,424,000
Authorised Capital
10,000,000

Directors

Chandra Mohan Agarwal
Chandra Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 2 years ago

Charges

6 Crore
25 April 2016
Hdfc Bank Limited
6 Crore
28 February 2014
Syndicate Bank
4 Crore
09 March 2021
Hdfc Bank Limited
24 Lak
25 April 2016
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
28 February 2014
Syndicate Bank
0
25 April 2016
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
28 February 2014
Syndicate Bank
0
25 April 2016
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
28 February 2014
Syndicate Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-09062019_signed
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-26092018
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-03042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018