Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arpana Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Sunil Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sumeet Rameshwar Bajaj
Additional Director
over 15 years ago
over 15 years ago
Santosh Lahoti
Additional Director
over 15 years ago
over 15 years ago
Charges
31 October 2018
Hdfc Bank Limited
5 Crore
30 March 2015
Kotak Mahindra Bank Limited
80 Lak
17 April 2021
Hdfc Bank Limited
15 Lak
31 October 2018
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Auditor?s certificate-25092020
Form DPT-3-24022020-signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of MGT-8-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
