Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Shalinder Singh Bagga
Shalinder Singh Bagga
Director/Designated Partner
almost 2 years ago
Guru Charan Singh Bagga
Guru Charan Singh Bagga
Director/Designated Partner
over 2 years ago

Charges

23 Crore
28 November 2017
State Bank Of India
11 Crore
19 February 2013
Andhra Pradesh State Financial Corporation
5 Crore
16 June 2011
Union Bank Of India
8 Crore
29 August 2019
Hdfc Bank Limited
23 Crore
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0

Documents

Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Optional Attachment-(1)-11062019
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608