Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,090
Authorised Capital
5,000,000

Directors

Tejal Soham Modi
Tejal Soham Modi
Director/Designated Partner
about 2 years ago
Sharad Kumar Kadakia
Sharad Kumar Kadakia
Director/Designated Partner
over 2 years ago
Soham Satish Modi
Soham Satish Modi
Director/Designated Partner
about 10 years ago
Rajesh Kumar Jayantilal Kadakia
Rajesh Kumar Jayantilal Kadakia
Beneficial Owner
over 15 years ago

Charges

31 Crore
19 September 2018
Kotak Mahindra Bank Limited
75 Lak
19 September 2018
Kotak Mahindra Bank Limited
6 Crore
26 November 2014
Kotak Mahindra Bank Limited
3 Crore
24 April 2023
Axis Trustee Services Limited
19 Crore
24 December 2022
Axis Bank Limited
8 Crore
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-12082020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form DPT-3-12022020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-30092019_signed
Optional Attachment-(1)-30092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Copy of Board or Shareholders? resolution-30092019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117