Company Information
CIN
Status
Date of Incorporation
23 November 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinodkumar Goyal
Director/Designated Partner
about 20 years ago
about 20 years ago
Pavan Kumar Goyal
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
15 March 2017
Avanse Financial Services Limited
1 Crore
11 June 2021
Hdfc Bank Limited
3 Crore
15 March 2017
Others
0
11 June 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
11 June 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
11 June 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30082019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018
Form AOC-4-21122018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form ADT-3-16082018-signed
Resignation letter-11082018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170510
Instrument(s) of creation or modification of charge;-08052017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016