Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhavi Avvaru
Madhavi Avvaru
Director/Designated Partner
over 21 years ago
Laxmikantharao Bejgaom
Laxmikantharao Bejgaom
Director/Designated Partner
over 21 years ago

Past Directors

Madhusudhan Rao Bejgam
Madhusudhan Rao Bejgam
Director
over 21 years ago
Ravinder Rao Kulkarni
Ravinder Rao Kulkarni
Director
over 21 years ago

Registered Trademarks

Fes Flawless Engineering Solutions

[Class : 42] Engineering Services; Engineering Design Services.

Fes Flawless Engineering Solutions

[Class : 7] Machines And Machine Tools For Treatment Of Materials And For Manufacturing; Material Production And Processing Machines.

Charges

77 Lak
11 December 2018
Hdfc Bank Limited
11 Lak
08 December 2018
Tab Capital Limited
10 Lak
01 July 2020
Union Bank Of India
6 Lak
01 July 2020
Union Bank Of India
6 Lak
11 February 2020
Union Bank Of India
65 Lak
11 December 2018
Hdfc Bank Limited
0
11 February 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
08 December 2018
Others
0
11 December 2018
Hdfc Bank Limited
0
11 February 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
08 December 2018
Others
0
11 December 2018
Hdfc Bank Limited
0
11 February 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
08 December 2018
Others
0

Documents

Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form PAS-3-07062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Copy of Board or Shareholders? resolution-07062019
Optional Attachment-(1)-07062019
Form CHG-4-15052019-signed
Form SH-7-01052019-signed
Form MGT-14-16042019_signed