Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Vijay Kumar Munot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Devi Munot
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
18 January 2019
State Bank Of India
2 Crore
27 March 2015
State Bank Of Hyderabad
90 Lak
18 January 2019
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0
18 January 2019
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0
18 January 2019
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0
Documents
Form DPT-3-18012021-signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form SH-7-24102020-signed
Copy of the resolution for alteration of capital;-16102020
Optional Attachment-(1)-16102020
Altered memorandum of assciation;-16102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-14072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
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
Directors report as per section 134(3)-28112019
Auditor?s certificate-25072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form MGT-7-15012019_signed
