Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,605,000
Authorised Capital
30,000,000

Directors

Sanjay Patwari
Sanjay Patwari
Director/Designated Partner
over 2 years ago
Sandeep Patwari
Sandeep Patwari
Director/Designated Partner
about 19 years ago
Prachi Patwari
Prachi Patwari
Director/Designated Partner
over 22 years ago

Past Directors

Chanda Patwari
Chanda Patwari
Additional Director
almost 17 years ago

Charges

20 Crore
16 August 2019
Axis Bank Limited
46 Lak
23 March 2018
Hdb Financial Services Limited
4 Crore
15 November 1999
Sidbi
80 Lak
04 December 1998
Sidbi
80 Lak
18 January 1995
Bank Of India
20 Lak
18 January 1995
Bank Of India
13 Crore
19 January 2012
Bank Of India
62 Lak
31 July 2021
Bank Of India
58 Lak
23 March 2018
Others
0
30 July 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
18 January 1995
Bank Of India
0
31 July 2021
Bank Of India
0
16 August 2019
Axis Bank Limited
0
04 December 1998
Sidbi
0
15 November 1999
Sidbi
0
19 January 2012
Bank Of India
0
18 January 1995
Bank Of India
0
22 December 2023
Bank Of India
0
23 March 2018
Others
0
30 July 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
18 January 1995
Bank Of India
0
31 July 2021
Bank Of India
0
16 August 2019
Axis Bank Limited
0
04 December 1998
Sidbi
0
15 November 1999
Sidbi
0
19 January 2012
Bank Of India
0
18 January 1995
Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-19122020_signed
Form PAS-6-23112020_signed
Form PAS-6-07102020_signed
Form DPT-3-07082020-signed
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Auditor?s certificate-28122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24112019_signed
Form MGT-14-23112019_signed
Form MR-1-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of board resolution-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112019