Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,262,100
Authorised Capital
150,000,000

Directors

Prashant Shrimal
Prashant Shrimal
Director/Designated Partner
over 2 years ago
Veena Jain
Veena Jain
Director/Designated Partner
over 2 years ago
Gulab Shrimal
Gulab Shrimal
Director/Designated Partner
over 3 years ago

Past Directors

Syed Anis Hussain
Syed Anis Hussain
Director
about 10 years ago

Charges

10 Crore
08 March 2017
Aditya Birla Finance Limited
10 Crore
08 March 2017
Others
0
08 March 2017
Others
0
08 March 2017
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DIR-12-24052019_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06112018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-02072018-signed
Form PAS-3-19062018_signed
Copy of Board or Shareholders? resolution-19062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed