Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Directors
Keerthi Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alankrita Dubey
Additional Director
about 3 years ago
about 3 years ago
Prasuti Mishra
Director
over 14 years ago
over 14 years ago
Greesh Chandra Mishra
Director
almost 31 years ago
almost 31 years ago
Charges
31 October 2012
Kotak Mahindra Bank Limited
3 Crore
28 August 2023
Axis Bank Limited
0
31 October 2012
Kotak Mahindra Bank Limited
0
28 August 2023
Axis Bank Limited
0
31 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form e-CODS-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form 20B-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form 23B for period 010412 to 310313-301012.OCT
Form 8-191212.OCT
Certificate of Registration of Mortgage-221112.PDF
Certificate of Registration of Mortgage-221112.PDF
Instrument of creation or modification of charge-221112.PDF
Certificate of Registration of Mortgage-221112.PDF
Form 23B for period 010411 to 310312-101011.OCT
