Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirthi Baheti
Kirthi Baheti
Director/Designated Partner
over 1 year ago
Kalpa Ladda
Kalpa Ladda
Director/Designated Partner
over 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 5 years ago
Shailesh Baheti
Shailesh Baheti
Director
over 8 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 10 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 11 years ago

Charges

1 Crore
30 October 2019
Hdfc Bank Limited
79 Lak
22 September 2016
Aditya Birla Finance Limited
39 Lak
03 October 2022
Kotak Mahindra Bank Limited
70 Lak
03 October 2022
Others
0
30 October 2019
Hdfc Bank Limited
0
22 September 2016
Others
0
03 October 2022
Others
0
30 October 2019
Hdfc Bank Limited
0
22 September 2016
Others
0
03 October 2022
Others
0
30 October 2019
Hdfc Bank Limited
0
22 September 2016
Others
0
03 October 2022
Others
0
30 October 2019
Hdfc Bank Limited
0
22 September 2016
Others
0

Documents

Form DPT-3-08062020-signed
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
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
Letter of the charge holder stating that the amount has been satisfied-05112019
Form CHG-4-05112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form PAS-3-21082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy of Board or Shareholders? resolution-21082019
Form DPT-3-28062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed