Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,224,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakshit Kankaria Kumar
Rakshit Kankaria Kumar
Director/Designated Partner
about 4 years ago
Rammohan Paruvu
Rammohan Paruvu
Director
almost 18 years ago
Dinesh Kankaria Kumar
Dinesh Kankaria Kumar
Director/Designated Partner
almost 18 years ago

Charges

1 Crore
18 October 2010
Kotak Mahindra Bank Limited
50 Lak
22 September 2010
Kotak Mahindra Bank Limited
50 Lak
27 September 2021
Hdfc Bank Limited
9 Lak
27 September 2021
Hdfc Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
18 October 2010
Kotak Mahindra Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
18 October 2010
Kotak Mahindra Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
18 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-21072020-signed
Notice of resignation filed with the company-27012020
Form DIR-11-27012020_signed
Acknowledgement received from company-27012020
Proof of dispatch-27012020
Interest in other entities;-14012020
Optional Attachment-(3)-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019
Form DPT-3-26072019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018