Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pavan Kumar Chandak
Pavan Kumar Chandak
Director/Designated Partner
over 2 years ago
Naresh Kumar Rathi
Naresh Kumar Rathi
Director/Designated Partner
over 2 years ago
Sharad Kumar Rathi
Sharad Kumar Rathi
Director
about 28 years ago

Past Directors

Hanumandas Karwa
Hanumandas Karwa
Director
over 13 years ago
Rampal Attal
Rampal Attal
Director
about 28 years ago
Surendra Kumar Rathi
Surendra Kumar Rathi
Director
about 28 years ago

Charges

1 Crore
15 November 2016
Hdfc Bank Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
15 November 2016
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 November 2016
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 November 2016
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 November 2016
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 November 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-29072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27082019
Optional Attachment-(1)-27082019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829