Company Information
CIN
Status
Date of Incorporation
17 October 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Khushaldas Manghnani
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Teja Narreddi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Reddy Narreddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Kushal Das Dayaram Manghanani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nisha Manghnani
Director
about 10 years ago
about 10 years ago
Charges
05 September 2017
Kotak Mahindra Bank Limited
2 Crore
06 July 2020
Kotak Mahindra Bank Limited
19 Lak
28 November 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
06 July 2020
Others
0
05 September 2017
Others
0
28 November 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
06 July 2020
Others
0
05 September 2017
Others
0
28 November 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
06 July 2020
Others
0
05 September 2017
Others
0
Documents
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed