Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ankush Kumar Agarwal
Ankush Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 2 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
over 2 years ago
Ashwin Kumar
Ashwin Kumar
Director/Designated Partner
about 14 years ago
Mahavir Pershad
Mahavir Pershad
Director/Designated Partner
about 14 years ago

Charges

1 Crore
11 November 2022
Hdfc Bank Limited
99 Lak
30 July 2021
Hdfc Bank Limited
24 Lak
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form ADT-1-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017