Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
96,804,000
Authorised Capital
100,000,000
Directors
Amit Raj Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rabindra Prasad Sinha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Swati Sinha
Director
over 7 years ago
over 7 years ago
Charges
16 May 2019
Kotak Mahindra Bank Limited
54 Crore
29 January 2011
Canara Bank
13 Crore
15 February 2011
Canara Bank
13 Crore
09 March 2021
Kotak Mahindra Bank Limited
62 Crore
08 March 2021
Kotak Mahindra Bank Limited
10 Crore
26 February 2021
Kotak Mahindra Bank Limited
10 Crore
08 August 2023
Tata Capital Financial Services Limited
0
07 August 2023
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 March 2021
Others
0
16 May 2019
Others
0
29 January 2011
Canara Bank
0
15 February 2011
Canara Bank
0
08 August 2023
Tata Capital Financial Services Limited
0
07 August 2023
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 March 2021
Others
0
16 May 2019
Others
0
29 January 2011
Canara Bank
0
15 February 2011
Canara Bank
0
Documents
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-31122019
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of other Entity(s)-16122019
Form AOC-4-16122019_signed
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-08072019
Form DPT-3-04072019
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(5)-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Optional Attachment-(1)-22022019
