Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Jaidev Lalwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Shreya Lalwani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Avinash Lalwani
Director
about 11 years ago
about 11 years ago
Nikhil Lalwani
Director
almost 12 years ago
almost 12 years ago
Rajkumar Lalwani
Director
almost 12 years ago
almost 12 years ago
Charges
21 December 2017
Hdfc Bank Limited
15 Crore
15 September 2015
State Bank Of India
4 Crore
15 November 2019
Union Bank Of India
17 Lak
16 February 2022
Hdfc Bank Limited
37 Lak
19 September 2023
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
15 September 2015
State Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
15 September 2015
State Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
15 September 2015
State Bank Of India
0
Documents
Form DPT-3-11022021-signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Auditor?s certificate-05102020
Form DPT-3-20052020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(4)-03012020
Optional Attachment-(3)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
