Company Information

CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aadit Marar .
Aadit Marar .
Director/Designated Partner
almost 4 years ago
Neelima Sharrath Marar
Neelima Sharrath Marar
Director/Designated Partner
over 4 years ago
Sharrath Marar
Sharrath Marar
Director/Designated Partner
over 12 years ago

Past Directors

Satish Kumar Sanghi
Satish Kumar Sanghi
Director
over 18 years ago

Charges

4 Crore
03 May 2019
Axis Bank Limited
12 Lak
15 November 2018
State Bank Of India
4 Crore
03 May 2019
Axis Bank Limited
0
15 November 2018
State Bank Of India
0
03 May 2019
Axis Bank Limited
0
15 November 2018
State Bank Of India
0
03 May 2019
Axis Bank Limited
0
15 November 2018
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form MGT-14-23112020-signed
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Optional Attachment-(2)-18112020
Form CHG-1-10112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Altered articles of association-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-10062020-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-15062019