Company Information

CIN
Status
Date of Incorporation
09 June 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rathee
Abhishek Rathee
Director/Designated Partner
over 1 year ago
Leela Rathi
Leela Rathi
Director/Designated Partner
almost 2 years ago
Saloni Rathee
Saloni Rathee
Director/Designated Partner
over 6 years ago
Ram Kumar Rathi
Ram Kumar Rathi
Director/Designated Partner
over 14 years ago

Charges

14 Crore
10 September 2018
Axis Bank Limited
6 Crore
23 August 2018
Hdfc Bank Limited
8 Crore
16 August 2018
Axis Bank Limited
2 Crore
06 August 2018
Hdfc Bank Limited
6 Crore
30 November 2017
Sundaram Finance Limited
1 Crore
30 November 2017
Sundaram Finance Limited
1 Crore
11 December 2015
Axis Bank Limited
2 Crore
09 October 2015
Hdfc Bank Limited
1 Crore
14 September 2015
Hdfc Bank Limited
4 Crore
31 July 2015
Hdfc Bank Limited
4 Crore
14 January 2015
Hdfc Bank Limited
1 Crore
31 October 2014
Hdfc Bank Limited
2 Crore
16 September 2014
Hdfc Bank Limited
2 Crore
28 March 2012
Hdfc Bank Limited
1 Crore
24 March 2012
Hdfc Bank Limited
83 Lak
30 March 2011
Hdfc Bank Limited
1 Crore
11 March 2021
Kotak Mahindra Bank Limited
7 Crore
26 November 2020
Hdfc Bank Limited
3 Crore
02 September 2020
Axis Bank Limited
1 Crore
30 April 2022
Hdfc Bank Limited
4 Crore
31 March 2022
Sundaram Finance Limited
6 Crore
12 September 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 March 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
11 March 2021
Others
0
10 September 2018
Axis Bank Limited
0
16 August 2018
Axis Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
02 September 2020
Axis Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
30 November 2017
Others
0
28 March 2012
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
30 November 2017
Others
0
31 October 2014
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
11 December 2015
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 March 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
11 March 2021
Others
0
10 September 2018
Axis Bank Limited
0
16 August 2018
Axis Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
02 September 2020
Axis Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
30 November 2017
Others
0
28 March 2012
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
30 November 2017
Others
0
31 October 2014
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
11 December 2015
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 March 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
11 March 2021
Others
0
10 September 2018
Axis Bank Limited
0
16 August 2018
Axis Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
02 September 2020
Axis Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
30 November 2017
Others
0
28 March 2012
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
30 November 2017
Others
0
31 October 2014
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
11 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-10082020-signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form CHG-1-02102018_signed