Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
10,000,000
Directors
Sandeep Prasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Aartee Raghavendra Patil
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Monika Elli Sandler
Additional Director
about 11 years ago
about 11 years ago
Stephan Frerk
Additional Director
about 14 years ago
about 14 years ago
Aakanksha Patil
Additional Director
about 17 years ago
about 17 years ago
Charges
24 November 2000
State Bank Of India
2 Crore
05 December 2008
State Bank Of India
8 Lak
24 November 2000
State Bank Of India
16 Lak
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form MGT-14-01052019-signed
Form SH-7-23042019-signed
Altered articles of association;-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of the resolution for alteration of capital;-08042019
Optional Attachment-(1)-08042019
Altered articles of association-08042019
Altered memorandum of assciation;-08042019
Altered memorandum of association-08042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Optional Attachment-(1)-29052018
Instrument(s) of creation or modification of charge;-29052018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
