Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shivakumar Balakrishnan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Babu Gopalakrishnannair
Director
almost 20 years ago
almost 20 years ago
Charges
10 July 2014
Citi Bank N.a.
7 Crore
05 October 2012
Hdfc Bank Limited
4 Crore
05 October 2012
Hdfc Bank Limited
0
10 July 2014
Citi Bank N.a.
0
05 October 2012
Hdfc Bank Limited
0
10 July 2014
Citi Bank N.a.
0
05 October 2012
Hdfc Bank Limited
0
10 July 2014
Citi Bank N.a.
0
Documents
Form DPT-3-06022021-signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-11122019-signed
Auditor?s certificate-28112019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copy of board resolution authorizing giving of notice-01082019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Auditor?s certificate-26062019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
