Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,046,500
Authorised Capital
50,000,000

Directors

Prashant Shrimal
Prashant Shrimal
Director/Designated Partner
over 2 years ago
Paresh Shah
Paresh Shah
Director/Designated Partner
over 2 years ago
Sandeep Hemraj
Sandeep Hemraj
Individual Promoter
about 7 years ago

Past Directors

Jagdish Ahuja Vashdev
Jagdish Ahuja Vashdev
Director
about 16 years ago
Prakash Chandra Shrimal
Prakash Chandra Shrimal
Director
almost 31 years ago

Charges

20 Crore
05 February 2019
Indusind Bank Limited
5 Crore
24 May 2018
Hdfc Bank Limited
10 Crore
29 July 2016
Aditya Birla Finance Limited
5 Crore
11 October 2013
Hdfc Bank Limited
3 Crore
04 March 2013
Hdfc Bank Limited
10 Crore
25 June 2020
Hdfc Bank Limited
20 Crore
25 June 2020
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
29 July 2016
Others
0
05 February 2019
Others
0
04 March 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
29 July 2016
Others
0
05 February 2019
Others
0
04 March 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0

Documents

Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(2)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form DPT-3-10062020-signed
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form INC-22-27012020_signed
Optional Attachment-(1)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019