Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,999,840
Authorised Capital
88,500,000
Directors
Budhi Toshniwal Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Toshniwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Toshniwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vijaykumar Taori
Director
about 17 years ago
about 17 years ago
Suraj Prakash Toshniwal
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Tiles, Marble, Granite, Veneers, Plywood Being Goods Included In Class 19
[Class : 19] Tiles, Marble, Granite, Veneers, Plywood Being Goods Included In Class 19
Charges
10 May 2019
Yes Bank Limited
10 Lak
18 January 2018
The Cosmos Co-operative Bank Ltd
3 Crore
16 February 2017
Icici Bank Limited
8 Lak
16 May 2011
The Cosmos Co-operative Bank Ltd
21 Crore
14 June 2017
The Cosmos Co-op Bank Ltd
13 Crore
25 November 2010
Icici Bank Limited
5 Lak
15 December 2011
Kotak Mahindra Bank Limited
60 Lak
27 November 2006
State Bank Of India
5 Crore
20 November 2020
Union Bank Of India
10 Lak
11 November 2020
Yes Bank Limited
13 Lak
28 October 2020
Yes Bank Limited
18 Lak
17 July 2020
The Cosmos Co-operative Bank Ltd
3 Crore
21 December 2019
The Cosmos Co-operative Bank Ltd
6 Crore
22 November 2019
Icici Bank Limited
11 Lak
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-18012021-signed
Form ADT-1-07012021_signed
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-30122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
