Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,700,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshoo Arya
Himanshoo Arya
Director/Designated Partner
over 1 year ago
Pranay Arya
Pranay Arya
Director/Designated Partner
almost 2 years ago
Chander Mohini Arya
Chander Mohini Arya
Director/Designated Partner
about 12 years ago
Pawan Murarka
Pawan Murarka
Director
over 16 years ago
Ajay Jugran
Ajay Jugran
Director
over 18 years ago

Past Directors

Rajat Sugla .
Rajat Sugla .
Director
over 7 years ago
Jatinder Kumar Arya
Jatinder Kumar Arya
Managing Director
almost 18 years ago
Pankaj Chadha
Pankaj Chadha
Additional Director
almost 18 years ago
Rathinam Ganapati
Rathinam Ganapati
Director
almost 18 years ago

Charges

29 Crore
26 August 2007
Yes Bank Limited
29 Crore
09 May 2022
Yes Bank Limited
0
26 August 2007
Yes Bank Limited
0
09 May 2022
Yes Bank Limited
0
26 August 2007
Yes Bank Limited
0
09 May 2022
Yes Bank Limited
0
26 August 2007
Yes Bank Limited
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MSME FORM I-01102020_signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-24092019
Auditor?s certificate-24092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019