Company Information

CIN
Status
Date of Incorporation
03 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,267,400
Authorised Capital
12,500,000

Directors

Nehru Veeraraghavarao Yanamadala
Nehru Veeraraghavarao Yanamadala
Director
over 24 years ago

Past Directors

Madhur Nehru Yanamadala
Madhur Nehru Yanamadala
Additional Director
over 13 years ago
Prameela Nehru Yanamadala
Prameela Nehru Yanamadala
Director
over 24 years ago

Charges

2 Crore
21 July 2017
Hdfc Bank Limited
1 Crore
04 September 2015
Hdfc Bank Limited
1 Crore
12 July 2018
Hdfc Bank Limited
2 Crore
09 February 2007
Icici Bank Limited
5 Lak
28 August 1999
Central Bank Of India
20 Lak
28 August 1999
Central Bank Of India
40 Lak
01 September 1999
Central Bank Of India
8 Lak
28 September 1999
Central Bank Of India
31 Lak
12 June 2020
State Bank Of India
2 Crore
12 July 2018
Hdfc Bank Limited
0
12 June 2020
State Bank Of India
0
21 July 2017
Hdfc Bank Limited
0
28 September 1999
Central Bank Of India
0
01 September 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
12 June 2020
State Bank Of India
0
21 July 2017
Hdfc Bank Limited
0
28 September 1999
Central Bank Of India
0
01 September 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
12 June 2020
State Bank Of India
0
21 July 2017
Hdfc Bank Limited
0
28 September 1999
Central Bank Of India
0
01 September 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
12 June 2020
State Bank Of India
0
21 July 2017
Hdfc Bank Limited
0
28 September 1999
Central Bank Of India
0
01 September 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
12 June 2020
State Bank Of India
0
21 July 2017
Hdfc Bank Limited
0
28 September 1999
Central Bank Of India
0
01 September 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
28 August 1999
Central Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-17032020-signed
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-05072019_signed
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-30042019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019