Company Information

CIN
Status
Date of Incorporation
15 February 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
67,233,320
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adhiraj Pankaj Tibrewal
Adhiraj Pankaj Tibrewal
Director/Designated Partner
over 1 year ago
Anuraag Jhunjhunwala
Anuraag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Vikash Malpani
Vikash Malpani
Director/Designated Partner
about 2 years ago
Kirti Sharma
Kirti Sharma
Director/Designated Partner
about 2 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
about 3 years ago
Vishal Goel
Vishal Goel
Nominee Director
almost 8 years ago
Chaitanya Reddy Boyapati
Chaitanya Reddy Boyapati
Director
about 8 years ago
Mahender Reddy Boyapati
Mahender Reddy Boyapati
Director
about 14 years ago

Past Directors

Boyapati Arogya Reddy
Boyapati Arogya Reddy
Director
about 14 years ago

Charges

67 Crore
27 February 2018
Idbi Trusteeship Services Limited
23 Crore
05 September 2017
Aditya Birla Finance Limited
67 Crore
05 September 2017
Others
0
27 February 2018
Idbi Trusteeship Services Limited
0
05 September 2017
Others
0
27 February 2018
Idbi Trusteeship Services Limited
0
05 September 2017
Others
0
27 February 2018
Idbi Trusteeship Services Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210517
Form DPT-3-25012021-signed
Form MGT-14-05082020-signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Form ADT-1-28072020_signed
Altered memorandum of association-27072020
Altered articles of association-27072020
Copy of resolution passed by the company-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DPT-3-09062020-signed
Form INC-22-26052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052020
Optional Attachment-(1)-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020