Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
9,000,000

Directors

Nikhil Karwa
Nikhil Karwa
Director/Designated Partner
over 2 years ago
Hanumandas Karwa
Hanumandas Karwa
Director/Designated Partner
over 13 years ago
Sharad Kumar Rathi
Sharad Kumar Rathi
Director
about 28 years ago

Past Directors

Raghu Piridi
Raghu Piridi
Additional Director
over 2 years ago
Surendra Kumar Rathi
Surendra Kumar Rathi
Director
about 28 years ago

Charges

1 Crore
09 December 2014
Bank Of India
1 Crore
25 March 2014
Electronica Finance Limited
63 Lak
09 December 2014
Bank Of India
0
25 March 2014
Electronica Finance Limited
0
09 December 2014
Bank Of India
0
25 March 2014
Electronica Finance Limited
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-20072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MGT-14-23072019-signed
Form PAS-3-15072019_signed
Optional Attachment-(1)-15072019
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.-15072019
Copy of Board or Shareholders? resolution-15072019
Form SH-7-10072019-signed
Altered articles of association-08072019
Copy of the resolution for alteration of capital;-08072019
Altered memorandum of association-08072019
Altered articles of association;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of assciation;-08072019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed