Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Kirankumar Dattatraya Ladewar
Director/Designated Partner
about 4 years ago
about 4 years ago
Neha Agarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Arun Kumar Agarwal
Manager/Secretary
over 25 years ago
over 25 years ago
Past Directors
Padmaja Nagraj
Director
about 18 years ago
about 18 years ago
Charges
27 June 2013
Sbicap Trustee Company Limited
311 Crore
30 November 2005
State Bank Of India
1 Crore
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form ADT-1-13022021_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-14-301015.PDF
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
Certificate of Registration for Modification of Mortgage-071015.PDF
Certificate of Registration for Modification of Mortgage-071015.PDF
Instrument of creation or modification of charge-071015.PDF
Form CHG-1-071015.OCT
Certificate of Registration for Modification of Mortgage-071015.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form CHG-1-300914.OCT
