Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,332,000
Authorised Capital
15,000,000

Directors

Rashmi Sanghvi
Rashmi Sanghvi
Director/Designated Partner
over 2 years ago
Ritesh Sanghvi
Ritesh Sanghvi
Director/Designated Partner
over 2 years ago
Hitesh Kumar Sanghvi
Hitesh Kumar Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Ramniklal Manilal Sanghvi
Ramniklal Manilal Sanghvi
Director
about 12 years ago
Girish Kumar Kamdar
Girish Kumar Kamdar
Director
almost 28 years ago

Charges

6 Crore
18 August 2011
Idbi Bank Limited
6 Crore
18 August 2011
Idbi Bank Limited
0
18 August 2011
Idbi Bank Limited
0
18 August 2011
Idbi Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-20022021-signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-24122020_signed
Form DPT-3-20122020_signed
Approval letter of extension of financial year of AGM-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Copy of MGT-8-20122020
Approval letter for extension of AGM;-20122020
Form AOC-4(XBRL)-20122020_signed
Form MGT-7-20122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered memorandum of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020