Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,817,000
Authorised Capital
60,000,000
Directors
Vijaya Kumaran Nair Kandathil Parameswaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayan Nair Geetha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shinu Kassim
Director
over 4 years ago
over 4 years ago
. Sree Vidhya Vijayan
Additional Director
about 7 years ago
about 7 years ago
Jayakumar Kulangarackal Parameswaran
Director
over 7 years ago
over 7 years ago
Hemadri Seelamsetty
Whole Time Director
over 10 years ago
over 10 years ago
Charges
24 December 2014
Syndicate Bank
8 Crore
27 March 2012
State Bank Of Hyderabad
8 Crore
10 March 2011
Hdfc Bank Limited
4 Crore
24 December 2014
Syndicate Bank
0
27 March 2012
State Bank Of Hyderabad
0
10 March 2011
Hdfc Bank Limited
0
24 December 2014
Syndicate Bank
0
27 March 2012
State Bank Of Hyderabad
0
10 March 2011
Hdfc Bank Limited
0
24 December 2014
Syndicate Bank
0
27 March 2012
State Bank Of Hyderabad
0
10 March 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-10022021-signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
