Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
over 1 year ago

Past Directors

Yash Agarwal
Yash Agarwal
Additional Director
over 7 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
about 11 years ago
Raj K Sureka
Raj K Sureka
Director
about 11 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-26092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Interest in other entities;-26052017
List of share holders, debenture holders;-07112016