Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,937,500
Authorised Capital
15,000,000
Directors
Prakash Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeta Kamdar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Alka Kamdar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lalith Kamdar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 August 2020
Hdfc Bank Limited
2 Crore
26 August 2020
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
26 August 2020
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-3-24122020_signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form AOC - 4 CFS-14082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Supplementary or Test audit report under section 143-11082020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC - 4 CFS-12042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Supplementary or Test audit report under section 143-08042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
