Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manjit Singh Pala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pala Ramandeep Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Gurmeet Kaur
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
12 August 2011
State Bank Of India
1 Crore
28 September 2010
Vijaya Bank
2 Crore
28 March 2022
Idfc First Bank Limited
5 Crore
28 March 2022
Others
0
28 September 2010
Vijaya Bank
0
12 August 2011
State Bank Of India
0
28 March 2022
Others
0
28 September 2010
Vijaya Bank
0
12 August 2011
State Bank Of India
0
28 March 2022
Others
0
28 September 2010
Vijaya Bank
0
12 August 2011
State Bank Of India
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-23062020-signed
Form BEN - 2-06012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-12072019
Form DIR-12-02052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Directors report as per section 134(3)-27042019
Form DIR-12-17072018_signed
Optional Attachment-(3)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form AOC-4-07092017_signed
Directors report as per section 134(3)-31082017
