Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Aletta Dias
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pashupatinath Bali
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Vinita Muthigi
Managing Director
over 19 years ago
over 19 years ago
Venkatesh Muthigi
Director
about 22 years ago
about 22 years ago
Charges
05 May 2007
The Karur Vysya Bank Ltd
6 Lak
16 March 2002
Canara Bank
47 Lak
28 August 2004
Canara Bank
28 Lak
18 October 2004
Canara Bank
6 Lak
05 May 2007
The Karur Vysya Bank Ltd
0
28 August 2004
Canara Bank
0
18 October 2004
Canara Bank
0
16 March 2002
Canara Bank
0
05 May 2007
The Karur Vysya Bank Ltd
0
28 August 2004
Canara Bank
0
18 October 2004
Canara Bank
0
16 March 2002
Canara Bank
0
05 May 2007
The Karur Vysya Bank Ltd
0
28 August 2004
Canara Bank
0
18 October 2004
Canara Bank
0
16 March 2002
Canara Bank
0
05 May 2007
The Karur Vysya Bank Ltd
0
28 August 2004
Canara Bank
0
18 October 2004
Canara Bank
0
16 March 2002
Canara Bank
0
05 May 2007
The Karur Vysya Bank Ltd
0
28 August 2004
Canara Bank
0
18 October 2004
Canara Bank
0
16 March 2002
Canara Bank
0
Documents
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
