Company Information
CIN
Status
Date of Incorporation
26 August 2013
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
34,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shikha Kothari
Director/Designated Partner
12 months ago
12 months ago
Manoj Kumar Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kothari Uma Shankar
Director
over 5 years ago
over 5 years ago
Pramod Bansal
Director
over 11 years ago
over 11 years ago
Charges
20 May 2019
Rbl Bank Limited
1 Crore
27 September 2014
Bank Of Baroda
2 Crore
20 May 2019
Others
0
27 September 2014
Bank Of Baroda
0
20 May 2019
Others
0
27 September 2014
Bank Of Baroda
0
20 May 2019
Others
0
27 September 2014
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration by first director-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed