Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vineet Badruka
Vineet Badruka
Director/Designated Partner
over 2 years ago
Anand Baldwa
Anand Baldwa
Director/Designated Partner
over 2 years ago
Manoj Malpani
Manoj Malpani
Director/Designated Partner
over 2 years ago

Past Directors

Raj Gopal Baldwa
Raj Gopal Baldwa
Director
over 29 years ago

Charges

2 Crore
09 May 2013
Icici Bank Limited
2 Crore
09 May 2013
Others
0
09 May 2013
Others
0
09 May 2013
Others
0
09 May 2013
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-14-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017