Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,900,000
Authorised Capital
22,500,000

Directors

Vidhi Kabra
Vidhi Kabra
Director/Designated Partner
about 2 years ago
Krishna Kumar Kabra
Krishna Kumar Kabra
Director/Designated Partner
about 2 years ago
Sandhya Kabra
Sandhya Kabra
Director/Designated Partner
over 13 years ago

Past Directors

Sandeep Jhawar
Sandeep Jhawar
Director
over 13 years ago

Charges

5 Crore
22 November 2017
City Union Bank Limited
5 Crore
12 December 2012
The A.p Mahesh Co-operative Urban Bank Ltd.
4 Crore
22 November 2017
City Union Bank Limited
0
12 December 2012
Others
0
22 November 2017
City Union Bank Limited
0
12 December 2012
Others
0
22 November 2017
City Union Bank Limited
0
12 December 2012
Others
0

Documents

Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200616
Form MGT-14-23042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Altered articles of association-01042020
Altered memorandum of association-01042020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-14-31012019-signed
Form PAS-3-04012019_signed
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.-04012019
Copy of Board or Shareholders? resolution-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018