Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,800,000
Authorised Capital
100,000,000
Directors
Prapti Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeet Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meet Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijayaben Sangavi
Director
over 12 years ago
over 12 years ago
Charges
29 March 2019
Hdfc Bank Limited
1 Crore
29 March 2019
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form DIR-12-18032019_signed
Form MGT-7-18032019_signed
Form AOC-4(XBRL)-18032019_signed
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Optional Attachment-(1)-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Form ADT-1-21082017_signed
Optional Attachment-(1)-21082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082017
Form AOC-4(XBRL)-21082017_signed
