Company Information

CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shivakumar Balakrishnan
Shivakumar Balakrishnan
Director/Designated Partner
over 2 years ago
Sandhya Shivakumar
Sandhya Shivakumar
Director/Designated Partner
over 4 years ago
Sivakumar Swetha
Sivakumar Swetha
Director/Designated Partner
almost 8 years ago
Malathi Shivakumar
Malathi Shivakumar
Director/Designated Partner
almost 17 years ago
Uma Prakash
Uma Prakash
Director/Designated Partner
over 18 years ago

Charges

9 Lak
01 July 2004
Icici Bank
9 Lak
23 October 2014
Citi Bank N.a.
50 Lak
18 January 2013
Hdfc Bank Limited
70 Lak
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Form DPT-3-26112019-signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-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 AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Letter of the charge holder stating that the amount has been satisfied-19072019