Company Information
CIN
Status
Date of Incorporation
31 December 2002
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
204,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tejal Soham Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurang Jayantilal Mody
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soham Satish Modi
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
08 July 2005
State Bank Of India
1 Crore
08 February 2008
State Bank Of India
8 Crore
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0
Documents
Form DPT-3-31082020-signed
Optional Attachment-(1)-24082020
Form DPT-3-10062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-05072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
