Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Vijayasree Dattada
Vijayasree Dattada
Director/Designated Partner
over 18 years ago

Past Directors

Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 10 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Director
about 10 years ago

Charges

35 Crore
27 August 2019
Kotak Mahindra Investments Limited
35 Crore
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0

Documents

Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-06032020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed