Company Information
CIN
Status
Date of Incorporation
27 February 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Phanikumar Jajam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nageshwara Rao Jajam
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
06 June 2019
Tata Capital Financial Services Limited
2 Crore
31 July 2018
Indusind Bank Limited
8 Crore
04 May 2000
The Karur Vysya Bank Limited
3 Lak
06 February 2023
Standard Chartered Bank
0
19 August 2022
Standard Chartered Bank
0
31 July 2018
Others
0
06 June 2019
Tata Capital Financial Services Limited
0
04 May 2000
The Karur Vysya Bank Limited
0
06 February 2023
Standard Chartered Bank
0
19 August 2022
Standard Chartered Bank
0
31 July 2018
Others
0
06 June 2019
Tata Capital Financial Services Limited
0
04 May 2000
The Karur Vysya Bank Limited
0
06 February 2023
Standard Chartered Bank
0
19 August 2022
Standard Chartered Bank
0
31 July 2018
Others
0
06 June 2019
Tata Capital Financial Services Limited
0
04 May 2000
The Karur Vysya Bank Limited
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-18112020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-10062020-signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
Form DPT-3-27072019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-26112018_signed