Company Information

CIN
Status
Date of Incorporation
31 December 2013
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubh Mittal
Shubh Mittal
Director/Designated Partner
over 1 year ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 1 year ago
Nilesh Prithani
Nilesh Prithani
Director/Designated Partner
over 7 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director
about 11 years ago

Past Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
over 8 years ago
Ramesh Agarwal
Ramesh Agarwal
Managing Director
over 8 years ago
Deepak Mittal
Deepak Mittal
Director
over 8 years ago
Pratik Sharma
Pratik Sharma
Director
over 9 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 9 years ago
Vipin Agarwal
Vipin Agarwal
Director
about 11 years ago
Kishan Gopal Sharma
Kishan Gopal Sharma
Director
about 11 years ago

Charges

9 Crore
29 November 2018
Yes Bank Limited
5 Crore
31 August 2018
Yes Bank Limited
4 Crore
06 May 2017
Andhra Pradesh State Financial Corporation
1 Crore
17 September 2020
Axis Bank Limited
4 Crore
30 August 2021
Bank Of Baroda
19 Lak
15 July 2021
Bank Of Baroda
8 Lak
31 May 2023
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
30 August 2021
Others
0
15 July 2021
Others
0
29 November 2018
Yes Bank Limited
0
06 May 2017
Others
0
31 August 2018
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
30 August 2021
Others
0
15 July 2021
Others
0
29 November 2018
Yes Bank Limited
0
06 May 2017
Others
0
31 August 2018
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
30 August 2021
Others
0
15 July 2021
Others
0
29 November 2018
Yes Bank Limited
0
06 May 2017
Others
0
31 August 2018
Yes Bank Limited
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-04062020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MSME FORM I-08062019_signed
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form CHG-1-03012019-signed