Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,551,000
Authorised Capital
162,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Bawri
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Mourya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mukesh Kedia
Additional Director
over 4 years ago
over 4 years ago
Balram Agarwal
Director
over 14 years ago
over 14 years ago
Indrakaran Agarwal
Director
over 15 years ago
over 15 years ago
Charges
30 May 2018
Tata Capital Financial Services Limited
21 Lak
29 July 2017
Hdfc Bank Limited
41 Crore
07 November 2013
The South Indian Bank Limited
20 Crore
06 December 2013
Andhra Pradesh State Financial Corporation
20 Crore
28 December 2010
Ing Vysya Bank Limited
36 Crore
27 November 2010
Ing Vysya Bank Limited
11 Crore
31 March 2005
State Bank Of Hyderabad
4 Crore
31 March 2005
State Bank Of Hyderabad
5 Crore
20 April 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
30 May 2018
Tata Capital Financial Services Limited
0
31 March 2005
State Bank Of Hyderabad
0
31 March 2005
State Bank Of Hyderabad
0
06 December 2013
Andhra Pradesh State Financial Corporation
0
07 November 2013
The South Indian Bank Limited
0
28 December 2010
Ing Vysya Bank Limited
0
27 November 2010
Ing Vysya Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
30 May 2018
Tata Capital Financial Services Limited
0
31 March 2005
State Bank Of Hyderabad
0
31 March 2005
State Bank Of Hyderabad
0
06 December 2013
Andhra Pradesh State Financial Corporation
0
07 November 2013
The South Indian Bank Limited
0
28 December 2010
Ing Vysya Bank Limited
0
27 November 2010
Ing Vysya Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
30 May 2018
Tata Capital Financial Services Limited
0
31 March 2005
State Bank Of Hyderabad
0
31 March 2005
State Bank Of Hyderabad
0
06 December 2013
Andhra Pradesh State Financial Corporation
0
07 November 2013
The South Indian Bank Limited
0
28 December 2010
Ing Vysya Bank Limited
0
27 November 2010
Ing Vysya Bank Limited
0
Documents
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form DPT-3-03062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form CHG-4-08102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181008