Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,490,000
Authorised Capital
5,000,000

Directors

Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
over 2 years ago
Abhishek Tibrewala
Abhishek Tibrewala
Director/Designated Partner
almost 3 years ago

Past Directors

Omprakash Tibrewala
Omprakash Tibrewala
Director
almost 12 years ago

Charges

6 Crore
26 February 2016
Bank Of India
5 Crore
07 January 2016
Bank Of India
4 Lak
29 June 2015
Tata Motors Finance Limited
7 Lak
05 March 2015
Tata Motors Finance Limited
12 Lak
05 March 2015
Tata Motors Finance Limited
6 Lak
30 January 2015
Tata Motors Finance Limited
33 Lak
09 February 2021
Hdfc Bank Limited
13 Lak
09 February 2021
Hdfc Bank Limited
14 Lak
13 January 2020
Equentia Financial Service Private Limited
2 Crore
07 July 2023
Others
0
29 September 2023
State Bank Of India
0
19 July 2023
Others
0
12 July 2023
Others
0
13 January 2020
Others
0
26 February 2016
Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
30 January 2015
Tata Motors Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
29 June 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
07 January 2016
Bank Of India
0
07 July 2023
Others
0
29 September 2023
State Bank Of India
0
19 July 2023
Others
0
12 July 2023
Others
0
13 January 2020
Others
0
26 February 2016
Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
30 January 2015
Tata Motors Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
29 June 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
07 January 2016
Bank Of India
0
07 July 2023
Others
0
29 September 2023
State Bank Of India
0
19 July 2023
Others
0
12 July 2023
Others
0
13 January 2020
Others
0
26 February 2016
Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
30 January 2015
Tata Motors Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
29 June 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
05 March 2015
Tata Motors Finance Limited
0
07 January 2016
Bank Of India
0

Documents

Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-25122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-16102017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016