Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anuraag Jhunjhunwala
Anuraag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Adhiraj Pankaj Tibrewal
Adhiraj Pankaj Tibrewal
Director/Designated Partner
about 2 years ago
Chetna Kalantry
Chetna Kalantry
Director/Designated Partner
about 2 years ago
Patricia Mathew
Patricia Mathew
Director/Designated Partner
over 2 years ago
Ekta Ramesh Tikyani
Ekta Ramesh Tikyani

over 2 years ago
Sai Krishna Narla
Sai Krishna Narla
Non Individual Subscriber
over 2 years ago
Jayaprakash Reddy Yeruva
Jayaprakash Reddy Yeruva
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Reddy Yeruva
Ravinder Reddy Yeruva
Director
about 20 years ago

Charges

11 Crore
26 April 2018
Hdfc Bank Limited
11 Crore
29 January 2015
Religare Finvest Limited
4 Crore
12 November 2015
Corporation Bank
2 Crore
18 November 2010
Corporation Bank
71 Lak
18 June 2003
Canara Bank
12 Lak
26 April 2018
Hdfc Bank Limited
0
12 November 2015
Corporation Bank
0
18 June 2003
Canara Bank
0
18 November 2010
Corporation Bank
0
29 January 2015
Religare Finvest Limited
0
26 April 2018
Hdfc Bank Limited
0
12 November 2015
Corporation Bank
0
18 June 2003
Canara Bank
0
18 November 2010
Corporation Bank
0
29 January 2015
Religare Finvest Limited
0
26 April 2018
Hdfc Bank Limited
0
12 November 2015
Corporation Bank
0
18 June 2003
Canara Bank
0
18 November 2010
Corporation Bank
0
29 January 2015
Religare Finvest Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-14-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Auditor?s certificate-28122020
Approval letter of extension of financial year or AGM-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Directors report as per section 134(3)-28122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-18052020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019