Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jayadev Meela
Jayadev Meela
Director
almost 21 years ago
Vandana Dalmia
Vandana Dalmia
Director/Designated Partner
almost 21 years ago
Ravi Kumar Dalmia
Ravi Kumar Dalmia
Director/Designated Partner
almost 21 years ago
Gayathri Devi Dalmia
Gayathri Devi Dalmia
Director/Designated Partner
almost 21 years ago

Charges

3 Crore
28 April 2017
State Bank Of India
3 Crore
28 April 2017
State Bank Of India
0
28 April 2017
State Bank Of India
0
28 April 2017
State Bank Of India
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-29092020_signed
Resignation letter-26092020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form CHG-1-24052017_signed
Instrument(s) of creation or modification of charge;-24052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170524