Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,908,500
Authorised Capital
30,000,000
Directors
Mahesh Pitti
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahaveer Pitti
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 October 2013
Hdfc Bank Limited
11 Crore
19 July 2011
Hdfc Bank Limited
6 Lak
31 May 2010
Hdfc Bank Limited
3 Crore
29 May 2010
Hdfc Bank Limited
25 Lak
17 January 2005
State Bank Of Hyderabad
50 Lak
26 December 2000
The Agrasen Co-operative Bank Ltd.
35 Lak
29 October 2013
Hdfc Bank Limited
0
17 January 2005
State Bank Of Hyderabad
0
29 May 2010
Hdfc Bank Limited
0
26 December 2000
The Agrasen Co-operative Bank Ltd.
0
31 May 2010
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
17 January 2005
State Bank Of Hyderabad
0
29 May 2010
Hdfc Bank Limited
0
26 December 2000
The Agrasen Co-operative Bank Ltd.
0
31 May 2010
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
17 January 2005
State Bank Of Hyderabad
0
29 May 2010
Hdfc Bank Limited
0
26 December 2000
The Agrasen Co-operative Bank Ltd.
0
31 May 2010
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Optional Attachment-(1)-09022017
Directors report as per section 134(3)-09022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form 23B for period 010412 to 310313-011012.OCT
Form AOC-4-041215.OCT
