Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,957,900
Authorised Capital
55,000,000
Directors
Jatin Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Jash Pankaj Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikram Shah
Beneficial Owner
over 13 years ago
over 13 years ago
Pankaj Mafatlal Shah
Beneficial Owner
over 13 years ago
over 13 years ago
Rakesh Mafatlal Shah
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Adit Arora
Company Secretary
over 6 years ago
over 6 years ago
Charges
29 October 2018
Kotak Mahindra Bank Limited
2 Crore
16 May 2013
State Bank Of India
35 Lak
19 February 2013
Kotak Mahindra Bank Limited
19 Crore
12 November 2010
Ing Vysya Bank Limited
50 Lak
18 August 2007
Indusind Bank Limited
85 Lak
23 May 2005
Ing Vysya Bank Limited
76 Lak
19 May 2022
Hdfc Bank Limited
21 Lak
28 February 2022
Axis Bank Limited
4 Crore
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-25072020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form ADT-1-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-13122019_signed
Form AOC-4(XBRL)-08122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DIR-12-28062019_signed
Evidence of cessation;-28062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-28122018
