Company Information

CIN
Status
Date of Incorporation
16 June 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
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Ghurka
Uma Ghurka
Director/Designated Partner
over 1 year ago
Nandkishore Ghurka
Nandkishore Ghurka
Director/Designated Partner
over 1 year ago
Ghurka Chetan
Ghurka Chetan
Director/Designated Partner
almost 2 years ago
Nidhi Ghurka
Nidhi Ghurka
Director
about 13 years ago

Charges

116 Crore
28 January 2019
Hdfc Bank Limited
116 Crore
04 February 2012
State Bank Of India
90 Crore
25 August 2005
State Bank Of India
87 Crore
06 November 2023
Citi Bank N.a.
0
04 February 2012
State Bank Of India
0
25 August 2005
State Bank Of India
0
28 January 2019
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
04 February 2012
State Bank Of India
0
25 August 2005
State Bank Of India
0
28 January 2019
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
04 February 2012
State Bank Of India
0
25 August 2005
State Bank Of India
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-16092020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019