Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Navin Kumar Sancheti
Navin Kumar Sancheti
Director/Designated Partner
over 2 years ago
Sushil Kumar Sancheti
Sushil Kumar Sancheti
Director
about 22 years ago

Past Directors

Sonali Sancheti
Sonali Sancheti
Additional Director
over 12 years ago
Amit Kumar Sancheti
Amit Kumar Sancheti
Director
almost 17 years ago
Siddarth Sancheti
Siddarth Sancheti
Director
over 21 years ago

Charges

2 Crore
10 June 2011
Union Bank Of India Limited
2 Crore
23 February 2001
State Bank Of Hyderabad
1 Crore
05 November 2022
Hdfc Bank Limited
0
10 June 2011
Others
0
23 February 2001
State Bank Of Hyderabad
0
05 November 2022
Hdfc Bank Limited
0
10 June 2011
Others
0
23 February 2001
State Bank Of Hyderabad
0
05 November 2022
Hdfc Bank Limited
0
10 June 2011
Others
0
23 February 2001
State Bank Of Hyderabad
0
05 November 2022
Hdfc Bank Limited
0
10 June 2011
Others
0
23 February 2001
State Bank Of Hyderabad
0

Documents

Form DPT-3-12082020-signed
Optional Attachment-(1)-30062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-07112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25072019-signed
Auditor?s certificate-21062019
Form MSME FORM I-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Optional Attachment-(1)-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018