Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gangadharan Renganathan Komal
Gangadharan Renganathan Komal
Director
over 23 years ago

Charges

0
13 January 2010
Hdfc Bank Limited
1 Crore
11 May 2005
Uti Bank Limited
1 Crore
21 February 2005
Uti Bank Limited
25 Lak
03 December 2003
Uti Bank Limited
2 Crore
21 December 2002
Uti Bank Limited
55 Lak
03 December 2003
Uti Bank Limited
0
21 February 2005
Uti Bank Limited
0
11 May 2005
Uti Bank Limited
0
21 December 2002
Uti Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
03 December 2003
Uti Bank Limited
0
21 February 2005
Uti Bank Limited
0
11 May 2005
Uti Bank Limited
0
21 December 2002
Uti Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
03 December 2003
Uti Bank Limited
0
21 February 2005
Uti Bank Limited
0
11 May 2005
Uti Bank Limited
0
21 December 2002
Uti Bank Limited
0
13 January 2010
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-16112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201116
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Letter of the charge holder stating that the amount has been satisfied-27102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017