Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Sureshchandra Lahoti
Sureshchandra Lahoti
Director/Designated Partner
about 2 years ago
Naresh Kumar Rathi
Naresh Kumar Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Rathi Sudhir
Rathi Sudhir
Additional Director
about 3 years ago

Charges

15 Crore
23 September 2019
Dbs Bank India Limited
2 Crore
23 September 2019
Dbs Bank India Limited
5 Crore
28 September 2015
Yes Bank Limited
7 Crore
26 November 2005
Axis Bank Limited
2 Crore
13 April 2004
State Bank Of India
95 Lak
12 March 2005
State Bank Of India
1 Crore
13 April 2004
State Bank Of India
95 Lak
11 January 2022
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 November 2005
Axis Bank Limited
0
13 April 2004
State Bank Of India
0
23 September 2019
Others
0
23 September 2019
Others
0
12 March 2005
State Bank Of India
0
13 April 2004
State Bank Of India
0
11 January 2022
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 November 2005
Axis Bank Limited
0
13 April 2004
State Bank Of India
0
23 September 2019
Others
0
23 September 2019
Others
0
12 March 2005
State Bank Of India
0
13 April 2004
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-24122020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form AOC-4-04122019_signed
Form DPT-3-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form CHG-4-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017