Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Santokh Singh Sangha
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jaswindar Kaur Sangha
Director
about 17 years ago
about 17 years ago
Harpreet Singh Sangha
Director
over 19 years ago
over 19 years ago
Charges
07 March 2019
Indusind Bank Limited
1 Crore
27 September 2010
Bajaj Finance Limited
40 Lak
28 September 2006
Bank Of India
4 Crore
28 September 2006
Bank Of India
6 Lak
05 March 2010
Hdfc Bank Limited
10 Lak
15 December 2011
Kotak Mahindra Bank Limited
29 Lak
23 October 2008
Kotak Mahindra Bank Limited
8 Lak
06 October 2010
Kotak Mahindra Bank Limited
26 Lak
07 March 2019
Others
0
28 September 2006
Bank Of India
0
28 September 2006
Bank Of India
0
23 October 2008
Kotak Mahindra Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
06 October 2010
Kotak Mahindra Bank Limited
0
27 September 2010
Bajaj Finance Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
07 March 2019
Others
0
28 September 2006
Bank Of India
0
28 September 2006
Bank Of India
0
23 October 2008
Kotak Mahindra Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
06 October 2010
Kotak Mahindra Bank Limited
0
27 September 2010
Bajaj Finance Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
07 March 2019
Others
0
28 September 2006
Bank Of India
0
28 September 2006
Bank Of India
0
23 October 2008
Kotak Mahindra Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
06 October 2010
Kotak Mahindra Bank Limited
0
27 September 2010
Bajaj Finance Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
