Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,505,030
Authorised Capital
10,000,000

Directors

Shyam Sunder Lahoti
Shyam Sunder Lahoti
Director/Designated Partner
over 2 years ago
Pawan Lahoti
Pawan Lahoti
Director/Designated Partner
over 2 years ago
Purushottam Das Lahoti
Purushottam Das Lahoti
Director/Designated Partner
over 2 years ago

Charges

13 Crore
29 June 2016
Hdfc Bank Limited
13 Crore
21 April 2008
Ing Vysya Bank Limited
25 Lak
17 December 2007
Ing Vysya Bank Limited
3 Crore
17 December 2007
Ing Vysya Bank Limited
12 Crore
25 May 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
08 April 2022
Axis Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
08 April 2022
Axis Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
08 April 2022
Axis Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
17 December 2007
Ing Vysya Bank Limited
0
21 April 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-14072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed