Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Hemal Gala
Director
over 12 years ago
over 12 years ago
Abhay Shantilal Shah
Director
over 12 years ago
over 12 years ago
Charges
08 August 2016
Hdfc Bank Limited
1 Crore
23 October 2020
Hdfc Bank Limited
19 Lak
23 October 2020
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form CHG-1-24022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210223
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-18062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form MGT-14-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form MSME FORM I-08062019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018