Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Deepshree Sarda
Director
over 2 years ago
over 2 years ago
Girish Sarda
Director
over 3 years ago
over 3 years ago
Srikanth Sarda
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
30 May 2019
Icici Bank Limited
2 Crore
24 May 2017
Icici Bank Limited
75 Lak
20 March 2017
Edelweiss Retail Finance Limited
1 Crore
02 July 2016
Icici Bank Limited
56 Lak
02 July 2016
Others
0
30 May 2019
Others
0
20 March 2017
Others
0
24 May 2017
Others
0
02 July 2016
Others
0
30 May 2019
Others
0
20 March 2017
Others
0
24 May 2017
Others
0
02 July 2016
Others
0
30 May 2019
Others
0
20 March 2017
Others
0
24 May 2017
Others
0
Documents
Form DPT-3-29072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form AOC-4-25012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
