Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,167,000
Authorised Capital
15,000,000
Directors
Hema Boopathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenakshi Sundaram Shanmuga Muruga Bhoopathi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
08 July 2014
Andhra Bank
20 Lak
06 February 2009
Andhra Bank
3 Crore
25 March 2008
Andhra Bank
14 Lak
09 June 2004
Andhra Bank
77 Lak
04 October 2000
Andhra Bank
97 Lak
03 December 1998
Bank Of India
42 Thousand
13 December 1997
Bank Of India
6 Lak
18 November 1996
Bank Of India
3 Lak
18 September 1996
Bank Of India
3 Lak
04 October 2000
Andhra Bank
0
03 December 1998
Bank Of India
0
25 March 2008
Andhra Bank
0
18 September 1996
Bank Of India
0
06 February 2009
Andhra Bank
0
13 December 1997
Bank Of India
0
09 June 2004
Andhra Bank
0
08 July 2014
Andhra Bank
0
18 November 1996
Bank Of India
0
04 October 2000
Andhra Bank
0
03 December 1998
Bank Of India
0
25 March 2008
Andhra Bank
0
18 September 1996
Bank Of India
0
06 February 2009
Andhra Bank
0
13 December 1997
Bank Of India
0
09 June 2004
Andhra Bank
0
08 July 2014
Andhra Bank
0
18 November 1996
Bank Of India
0
04 October 2000
Andhra Bank
0
03 December 1998
Bank Of India
0
25 March 2008
Andhra Bank
0
18 September 1996
Bank Of India
0
06 February 2009
Andhra Bank
0
13 December 1997
Bank Of India
0
09 June 2004
Andhra Bank
0
08 July 2014
Andhra Bank
0
18 November 1996
Bank Of India
0
Documents
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form CHG-1-220814.OCT
Certificate of Registration of Mortgage-140814.PDF
Instrument of creation or modification of charge-140814.PDF
Certificate of Registration of Mortgage-140814.PDF
Optional Attachment 1-140814.PDF
Certificate of Registration of Mortgage-140814.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Instrument of creation or modification of charge-090514.PDF
Form CHG-1-090514-030314-ChargeId-10144811.PDF
Form66-290314 for the FY ending on-310312.OCT
Form66-290314 for the FY ending on-310311.OCT
Form23AC-290314 for the FY ending on-310312.OCT
Form23AC-290314 for the FY ending on-310311.OCT
FormSchV-100314 for the FY ending on-310311.OCT
FormSchV-100314 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-021213.PDF
Instrument of creation or modification of charge-021213.PDF
Optional Attachment 2-021213.PDF
Certificate of Registration for Modification of Mortgage-021213.PDF
Optional Attachment 1-021213.PDF
Form 8-021213.OCT
