Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,600,000
Authorised Capital
100,000,000

Directors

Ritesh Sanghvi
Ritesh Sanghvi
Director/Designated Partner
over 2 years ago
Jeet Sanghvi
Jeet Sanghvi
Director/Designated Partner
over 2 years ago
Yashika Nileshkumar Mehta
Yashika Nileshkumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Sarojben Sanghvi
Sarojben Sanghvi
Director
over 12 years ago
Prakash Kamdar
Prakash Kamdar
Director
over 12 years ago
Ramesh Chhandra Sanghvi
Ramesh Chhandra Sanghvi
Director
over 12 years ago

Charges

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

Documents

Form DPT-3-30012021-signed
Form DPT-3-29122020_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-13112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
List of share holders, debenture holders;-29122017