Company Information
CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Vineet Joshi
Director/Designated Partner
12 months ago
12 months ago
Vineet Nayyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Vasant Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Chander Prakash Gurnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivanand Raja
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rakesh Soni
Director
over 10 years ago
over 10 years ago
Charges
18 July 2022
Kotak Mahindra Bank Limited
250 Crore
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
Documents
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form MGT-14-01092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form AOC-4(XBRL)-18082020_signed
Form DPT-3-12082020-signed
Form DPT-3-09032020-signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form DPT-3-28062019
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed