Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,000
Authorised Capital
1,000,000

Directors

Rajiv Madhavan
Rajiv Madhavan
Director/Designated Partner
over 2 years ago
Sajiv Madhav
Sajiv Madhav
Director/Designated Partner
about 8 years ago

Past Directors

Kamalam Meniyath
Kamalam Meniyath
Director
over 14 years ago

Registered Trademarks

Rino With Device Kayoma India

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Charges

2 Crore
22 November 2018
The Cosmos Co-op Bank Limited
2 Crore
31 August 2017
Axis Bank Limited
4 Lak
17 August 2019
The Cosmos Co-op Bank Limited
60 Lak
28 November 2023
Others
0
17 August 2019
Others
0
22 November 2018
Others
0
31 August 2017
Others
0
28 November 2023
Others
0
17 August 2019
Others
0
22 November 2018
Others
0
31 August 2017
Others
0
28 November 2023
Others
0
17 August 2019
Others
0
22 November 2018
Others
0
31 August 2017
Others
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form DPT-3-10082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-13022019-signed
Altered memorandum of association-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered articles of association-29012019
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122