Company Information
CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Pradip Popat
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradip Haridas Popat
Director/Designated Partner
about 19 years ago
about 19 years ago
Rahul Pradip Popat
Director/Designated Partner
about 19 years ago
about 19 years ago
Heena Pradip Popat
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Amer Rupen Sharad Popat
Director
about 19 years ago
about 19 years ago
Charges
03 February 2012
Hdfc Bank Limited
7 Crore
25 January 2007
Dena Bank
4 Crore
06 October 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
25 January 2007
Dena Bank
0
06 October 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
25 January 2007
Dena Bank
0
06 October 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
25 January 2007
Dena Bank
0
Documents
Form DPT-3-20012021-signed
Form MSME FORM I-18092020_signed
Form DPT-3-03032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Copy of written consent given by auditor-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed