Company Information

CIN
Status
Date of Incorporation
12 September 2011
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
3,428,560
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Luharuka
Ankit Luharuka
Director/Designated Partner
about 1 year ago
Arun Luharuka
Arun Luharuka
Director/Designated Partner
over 1 year ago

Past Directors

Naveen Lohia
Naveen Lohia
Additional Director
over 1 year ago

Charges

9 Crore
05 March 2015
Standard Chartered Bank
29 Lak
13 December 2013
Standard Chartered Bank
2 Crore
12 January 2021
Standard Chartered Bank
34 Lak
12 January 2021
Standard Chartered Bank
15 Lak
31 October 2020
Axis Bank Limited
6 Crore
20 August 2020
Tata Capital Financial Services Limited
5 Crore
12 January 2021
Standard Chartered Bank
0
13 December 2013
Standard Chartered Bank
0
05 March 2015
Standard Chartered Bank
0
20 August 2020
Tata Capital Financial Services Limited
0
12 January 2021
Standard Chartered Bank
0
31 October 2020
Axis Bank Limited
0
12 January 2021
Standard Chartered Bank
0
13 December 2013
Standard Chartered Bank
0
05 March 2015
Standard Chartered Bank
0
20 August 2020
Tata Capital Financial Services Limited
0
12 January 2021
Standard Chartered Bank
0
31 October 2020
Axis Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-23092020-signed
Auditor?s certificate-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form PAS-3-19082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Copy of Board or Shareholders? resolution-19082020
Form DPT-3-04082020-signed