Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
228,126,000
Authorised Capital
260,000,000
Directors
Sanjay Kumar Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Garg
Additional Director
over 5 years ago
over 5 years ago
Praveen Kumar Agarwal
Director
about 6 years ago
about 6 years ago
Pritha Sanghi
Additional Director
over 11 years ago
over 11 years ago
Vikram Goel
Additional Director
over 12 years ago
over 12 years ago
Ritesh Kumar Sanghi
Director
over 14 years ago
over 14 years ago
Ramprasad Vempati
Additional Director
over 14 years ago
over 14 years ago
Rakesh Agarwal
Director
over 14 years ago
over 14 years ago
Shivani Jain
Director
over 21 years ago
over 21 years ago
Rahul Basu .
Director
almost 25 years ago
almost 25 years ago
Shri Ram Chaudhary
Director
almost 26 years ago
almost 26 years ago
Vijay Jain
Managing Director
over 26 years ago
over 26 years ago
Charges
05 October 2015
Kotak Mahindra Bank Limited
15 Crore
15 February 2021
Kotak Mahindra Bank Limited
2 Crore
29 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
05 October 2015
Others
0
15 February 2021
Others
0
29 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
05 October 2015
Others
0
15 February 2021
Others
0
Documents
Form MGT-15-13022021_signed
Form DPT-3-21012021-signed
Optional Attachment-(1)-05122020
Form AOC-4(XBRL)-05122020_signed
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-12112020_signed
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Form DIR-12-03092020_signed
