Company Information
CIN
Status
Date of Incorporation
01 July 1996
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
3,879,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
23 May 2018
Indian Overseas Bank
6 Lak
25 September 2017
Indian Overseas Bank
6 Lak
03 June 2011
Indian Overseas Bank
4 Crore
02 July 2010
Canara Bank
75 Lak
01 June 2009
3i Infotech Trusteeship Services Limited
50 Lak
25 September 2017
Indian Overseas Bank
0
23 May 2018
Indian Overseas Bank
0
03 June 2011
Indnian Overseas Bank
0
02 July 2010
Canara Bank
0
01 June 2009
3i Infotech Trusteeship Services Limited
0
25 September 2017
Indian Overseas Bank
0
23 May 2018
Indian Overseas Bank
0
03 June 2011
Indnian Overseas Bank
0
02 July 2010
Canara Bank
0
01 June 2009
3i Infotech Trusteeship Services Limited
0
25 September 2017
Indian Overseas Bank
0
23 May 2018
Indian Overseas Bank
0
03 June 2011
Indnian Overseas Bank
0
02 July 2010
Canara Bank
0
01 June 2009
3i Infotech Trusteeship Services Limited
0
25 September 2017
Indian Overseas Bank
0
23 May 2018
Indian Overseas Bank
0
03 June 2011
Indnian Overseas Bank
0
02 July 2010
Canara Bank
0
01 June 2009
3i Infotech Trusteeship Services Limited
0
25 September 2017
Indian Overseas Bank
0
23 May 2018
Indian Overseas Bank
0
03 June 2011
Indnian Overseas Bank
0
02 July 2010
Canara Bank
0
01 June 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Instrument(s) of creation or modification of charge;-01122017
Form CHG-1-01122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed