Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sureshbabu Daggubati
Sureshbabu Daggubati
Director/Designated Partner
about 2 years ago
Sunil Narang
Sunil Narang
Director/Designated Partner
over 11 years ago
Anmol Narang
Anmol Narang
Director/Designated Partner
over 12 years ago
Sonali Narang
Sonali Narang
Director/Designated Partner
over 12 years ago

Past Directors

Narang Sunita
Narang Sunita
Director
over 11 years ago

Charges

14 Crore
03 February 2017
Axis Bank Limited
14 Crore
26 December 2013
Bank Of India
5 Crore
19 February 2013
Ing Vysya Bank Ltd.
2 Crore
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Copy of MGT-8-25122017
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form DIR-12-16052017_signed
Evidence of cessation;-10052017
Optional Attachment-(1)-10052017
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017_signed