Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Mamata Manohar Ganji
Mamata Manohar Ganji
Director/Designated Partner
over 14 years ago
Manohar Rangaiah Ganji
Manohar Rangaiah Ganji
Director/Designated Partner
over 14 years ago

Past Directors

Rajesh Shripad Ghangurde
Rajesh Shripad Ghangurde
Director
almost 12 years ago

Charges

3 Crore
04 June 2013
Hdfc Bank Limited
3 Crore
04 June 2013
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-15102019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-09082019
Form AOC-4-17092018_signed
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form CHG-1-22082017_signed
Instrument(s) of creation or modification of charge;-22082017
Optional Attachment-(1)-22082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170822
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of allottees-190316.PDF