Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hemalatha Ananthakrishnan
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashwin Kumar Ananthakrishnan Hemalatha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anantha Krishnan Atteriranganathan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Saranya Ashwin Kumar
Director
over 7 years ago
over 7 years ago
Chella Eswaran
Director
over 15 years ago
over 15 years ago
Kattilaparambu Madom Sangmeswaran
Director
almost 30 years ago
almost 30 years ago
Charges
14 August 2003
State Bank Of India
1 Crore
13 March 2002
State Bank Of India
1 Crore
27 October 2004
State Bank Of India
7 Crore
13 March 2002
State Bank Of India
0
14 August 2003
State Bank Of India
0
27 October 2004
State Bank Of India
0
13 March 2002
State Bank Of India
0
14 August 2003
State Bank Of India
0
27 October 2004
State Bank Of India
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Notice of resignation;-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Declaration by first director-02102020
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Optional Attachment-(3)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(5)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(4)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Evidence of cessation;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
