Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,133,020
Authorised Capital
3,000,000

Directors

Sudhir Rao Sangani
Sudhir Rao Sangani
Director/Designated Partner
over 2 years ago
Ananda Kishore Roy
Ananda Kishore Roy
Director/Designated Partner
almost 13 years ago
Satish Madhira
Satish Madhira
Director/Designated Partner
about 13 years ago

Past Directors

Praveen Yadav
Praveen Yadav
Director
almost 13 years ago

Charges

1 Crore
27 June 2017
Kotak Mahindra Bank Limited
1 Crore
25 August 2014
Ing Vysya Bank Limited
40 Lak
27 June 2017
Others
0
25 August 2014
Ing Vysya Bank Limited
0
27 June 2017
Others
0
25 August 2014
Ing Vysya Bank Limited
0
27 June 2017
Others
0
25 August 2014
Ing Vysya Bank Limited
0

Documents

Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC - 4 CFS-30102018_signed