Company Information
CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,544,400
Authorised Capital
10,000,000
Directors
Anushka Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Oorja Daga
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ritesh Kumar Daga
Director/Designated Partner
over 29 years ago
over 29 years ago
Nirmala Daga
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Pavan Kumar Bihani
Additional Director
over 7 years ago
over 7 years ago
Charges
28 July 2017
Axis Bank Limited
4 Crore
30 March 2014
Idbi Bank Limited
5 Crore
09 May 2018
Axis Bank Limited
1 Crore
28 July 2017
Axis Bank Limited
0
09 May 2018
Others
0
30 March 2014
Idbi Bank Limited
0
28 July 2017
Axis Bank Limited
0
09 May 2018
Others
0
30 March 2014
Idbi Bank Limited
0
Documents
Form BEN - 2-06102020_signed
Declaration under section 90-06102020
Form DPT-3-12082020-signed
Form DPT-3-16072020-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-1-17122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form INC-22-19042019_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.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Instrument(s) of creation or modification of charge;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-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
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form MGT-7-27102018_signed
