Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
79,200,000
Authorised Capital
85,000,000
Directors
Arun Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Goyal Kumar Narender
Beneficial Owner
over 6 years ago
over 6 years ago
Tarun Kumar Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 January 2016
Hdfc Bank Limited
2 Crore
10 January 2006
State Bank Of India
1 Crore
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-11022021-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form MGT-14-21012020-signed
Altered articles of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Altered memorandum of association-21122019
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-14-11122019-signed
Altered memorandum of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form PAS-3-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Copy of Board or Shareholders? resolution-23112019
Copy of the special resolution authorizing the issue of bonus shares;-23112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019
Form SH-7-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of the resolution for alteration of capital;-12112019
