Company Information

CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Shyamlal Asrani
Sheetal Shyamlal Asrani
Director/Designated Partner
over 1 year ago
Sonal Shyamlal Asrani
Sonal Shyamlal Asrani
Director/Designated Partner
over 1 year ago
Akash Manoj Raheja
Akash Manoj Raheja
Director/Designated Partner
about 12 years ago
Sanjana Manoj Raheja
Sanjana Manoj Raheja
Director/Designated Partner
about 12 years ago
Neelam Manoj Raheja
Neelam Manoj Raheja
Director/Designated Partner
about 12 years ago
Shyamlal Atmaram Asrani
Shyamlal Atmaram Asrani
Director/Designated Partner
about 12 years ago

Past Directors

Raju L Bathija
Raju L Bathija
Additional Director
over 6 years ago
Vinod Lachmandas Bathija
Vinod Lachmandas Bathija
Additional Director
over 6 years ago
Atmaram Kishandas Asrani
Atmaram Kishandas Asrani
Director
about 12 years ago

Charges

10 Crore
13 February 2018
Kotak Mahindra Bank Limited
9 Crore
07 August 2020
Kotak Mahindra Bank Limited
92 Lak
13 February 2018
Others
0
07 August 2020
Others
0
13 February 2018
Others
0
07 August 2020
Others
0
13 February 2018
Others
0
07 August 2020
Others
0

Documents

Form CHG-1-03012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-14042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(5)-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form ADT-1-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form DIR-12-07082018_signed
Interest in other entities;-02082018