Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,680,500
Authorised Capital
22,700,000

Directors

Parinita Rajgarhia
Parinita Rajgarhia
Director/Designated Partner
over 2 years ago

Past Directors

Siddharth Rajgarhia
Siddharth Rajgarhia
Director
almost 14 years ago
Asha Rajgarhia
Asha Rajgarhia
Director
over 15 years ago
Bishamber Dayal Rajgarhia
Bishamber Dayal Rajgarhia
Director
over 15 years ago

Charges

0
10 October 2012
Indian Overseas Bank
4 Crore
24 September 2012
State Bank Of Travancore
56 Lak
30 May 2022
Others
0
30 March 2022
Others
0
27 February 2022
Others
0
24 September 2012
State Bank Of Travancore
0
10 October 2012
Indian Overseas Bank
0
30 May 2022
Others
0
30 March 2022
Others
0
27 February 2022
Others
0
24 September 2012
State Bank Of Travancore
0
10 October 2012
Indian Overseas Bank
0
30 May 2022
Others
0
30 March 2022
Others
0
27 February 2022
Others
0
24 September 2012
State Bank Of Travancore
0
10 October 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed