Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,822,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Somani
Sanjay Kumar Somani
Director/Designated Partner
over 2 years ago
Madhusudan Jalan
Madhusudan Jalan
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Bahety
Rajesh Bahety
Director
over 22 years ago
Dinesh Kumar Gaggar
Dinesh Kumar Gaggar
Director
over 22 years ago

Charges

21 Crore
23 May 2019
Hdfc Bank Limited
21 Crore
24 October 2009
Dcb Bank Limited
8 Crore
28 March 2006
The A. P. Mahesh Co-operative Urban Bank Limited
1 Crore
23 May 2019
Hdfc Bank Limited
0
24 October 2009
Others
0
28 March 2006
The A. P. Mahesh Co-operative Urban Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
24 October 2009
Others
0
28 March 2006
The A. P. Mahesh Co-operative Urban Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
24 October 2009
Others
0
28 March 2006
The A. P. Mahesh Co-operative Urban Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019