Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Suresh Mishra
Suresh Mishra
Director/Designated Partner
over 8 years ago
Ashwini Gooty Agraharam
Ashwini Gooty Agraharam
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Varalwar
Sandeep Varalwar
Director
over 12 years ago
Santosh Varalwar
Santosh Varalwar
Director
over 12 years ago

Charges

0
24 September 2015
Bank Of India
2 Crore
21 February 2014
Bank Of India
31 Crore
24 September 2015
Bank Of India
0
21 February 2014
Bank Of India
0
24 September 2015
Bank Of India
0
21 February 2014
Bank Of India
0
24 September 2015
Bank Of India
0
21 February 2014
Bank Of India
0
24 September 2015
Bank Of India
0
21 February 2014
Bank Of India
0

Documents

Form DPT-3-15052020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed
Form PAS-3-28102017_signed
Form MGT-14-28102017_signed
Optional Attachment-(1)-27102017