Company Information
CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,175,300
Authorised Capital
5,000,000
Directors
Shiva Swamy Vagulabaranan
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Shivaswamy
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
17 April 2004
State Bank Of Mysore
3 Lak
30 December 1996
State Bank Of Mysore
1 Lak
17 April 2004
State Bank Of Mysore
0
30 December 1996
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
30 December 1996
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
30 December 1996
State Bank Of Mysore
0
Documents
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-03102019_signed
Optional Attachment-(1)-02102019
Declaration under section 90-02102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form AOC - 4 CFS-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
