Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Sharvari Jayant Athalekar
Sharvari Jayant Athalekar
Director/Designated Partner
almost 3 years ago
Jayant Ganesh Athalekar
Jayant Ganesh Athalekar
Director/Designated Partner
almost 3 years ago

Past Directors

Athalekar Ashwini Jayant
Athalekar Ashwini Jayant
Director
over 19 years ago

Charges

7 Crore
07 January 2009
State Bank Of India
7 Crore
07 January 2009
State Bank Of India
0
07 January 2009
State Bank Of India
0

Documents

Form DPT-3-06022021-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-25042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Acknowledgement received from company-16102018
Proof of dispatch-16102018
Notice of resignation filed with the company-16102018
Notice of resignation;-16102018
Form DIR-11-16102018_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed