Company Information

CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,280,120
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Sharad Pitti
Akshay Sharad Pitti
Director/Designated Partner
over 1 year ago
Sharad Badrivishal Pitti
Sharad Badrivishal Pitti
Director/Designated Partner
over 13 years ago

Past Directors

Madhuri Sharad Pitti
Madhuri Sharad Pitti
Additional Director
almost 3 years ago
Vijay Aditya Dantu
Vijay Aditya Dantu
Director
over 12 years ago
Rishi Agarwal
Rishi Agarwal
Director
almost 13 years ago

Charges

0
20 June 2017
Bank Of Baroda
125 Crore
20 June 2017
Others
0
20 June 2017
Others
0
20 June 2017
Others
0

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-28102020
Form DPT-3-12082020-signed
Form PAS-6-08082020_signed
Form PAS-6-03082020_signed
Optional Attachment-(1)-01082020
Form DPT-3-08052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-15072019_signed
Optional Attachment-(1)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-28062019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed