Company Information
CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,322,400
Authorised Capital
1,500,000
Directors
Rakesh Marwaha
Director/Designated Partner
about 29 years ago
about 29 years ago
Harvesh Kumar Marwaha
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
23 March 2017
Canara Bank
5 Crore
29 January 2008
Canara Bank
7 Crore
28 April 1999
Canara Bank
66 Lak
26 March 1997
Canara Bank
11 Lak
26 March 1997
Canara Bank
11 Lak
11 October 1996
A.p. State Financial Corporation
9 Lak
26 March 1997
Canara Bank
0
29 January 2008
Canara Bank
0
23 March 2017
Canara Bank
0
11 October 1996
A.p. State Financial Corporation
0
26 March 1997
Canara Bank
0
28 April 1999
Canara Bank
0
26 March 1997
Canara Bank
0
29 January 2008
Canara Bank
0
23 March 2017
Canara Bank
0
11 October 1996
A.p. State Financial Corporation
0
26 March 1997
Canara Bank
0
28 April 1999
Canara Bank
0
Documents
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Optional Attachment-(2)-11052017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11052017
Optional Attachment-(1)-11052017
Instrument(s) of creation or modification of charge;-11052017
Form MGT-7-29112016_signed
