Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,946,690
Authorised Capital
50,000,000
Directors
Piyush Jhawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Jhanwar
Beneficial Owner
about 15 years ago
about 15 years ago
Charges
30 September 2019
Dbs Bank India Limited
16 Crore
15 February 2017
Indusind Bank Limited
7 Crore
09 January 2013
Union Bank Of India
4 Crore
19 July 2021
Dbs Bank India Limited
1 Crore
28 October 2022
Hdfc Bank Limited
21 Lak
28 October 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
19 July 2021
Others
0
15 February 2017
Others
0
09 January 2013
Union Bank Of India
0
28 October 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
19 July 2021
Others
0
15 February 2017
Others
0
09 January 2013
Union Bank Of India
0
28 October 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
19 July 2021
Others
0
15 February 2017
Others
0
09 January 2013
Union Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-28022020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Letter of the charge holder stating that the amount has been satisfied-15102019
Form ADT-1-14102019_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
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form PAS-3-04042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
