Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,185,000
Authorised Capital
100,000,000

Directors

Abhik Sanghvi
Abhik Sanghvi
Director/Designated Partner
over 2 years ago
Komal Sanghvi
Komal Sanghvi
Director/Designated Partner
over 2 years ago
Kanchi Abhik Sanghvi
Kanchi Abhik Sanghvi
Director/Designated Partner
over 2 years ago
Vijay Kumar Sanghvi
Vijay Kumar Sanghvi
Director
about 13 years ago
Hitesh Kumar Sanghvi
Hitesh Kumar Sanghvi
Director
about 13 years ago

Past Directors

Kushboo Ramesh Sanghvi
Kushboo Ramesh Sanghvi
Director
almost 12 years ago
Ramesh Chhandra Sanghvi
Ramesh Chhandra Sanghvi
Director
about 13 years ago
Yogesh Sanghvi
Yogesh Sanghvi
Director
about 13 years ago

Charges

1 Crore
09 April 2019
Hdfc Bank Limited
1 Crore
09 April 2019
Hdfc Bank Limited
0
09 April 2019
Hdfc Bank Limited
0
09 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-20122020_signed
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Copy of MGT-8-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form ADT-1-30012017_signed
Form DIR-12-30012017_signed
Form AOC-4-30012017_signed