Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
14,515,330
Authorised Capital
30,000,000
Directors
Balraj Vishwanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viswanath Ram Raj
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shakuntala Viswanath
Director
about 14 years ago
about 14 years ago
Charges
24 June 2013
Andhra Bank
2 Crore
11 May 2021
Yes Bank Limited
2 Crore
09 April 2021
Yes Bank Limited
2 Crore
09 July 2020
Union Bank Of India
33 Lak
11 May 2021
Yes Bank Limited
0
09 April 2021
Yes Bank Limited
0
09 July 2020
Others
0
24 June 2013
Andhra Bank
0
11 May 2021
Yes Bank Limited
0
09 April 2021
Yes Bank Limited
0
09 July 2020
Others
0
24 June 2013
Andhra Bank
0
11 May 2021
Yes Bank Limited
0
09 April 2021
Yes Bank Limited
0
09 July 2020
Others
0
24 June 2013
Andhra Bank
0
11 May 2021
Yes Bank Limited
0
09 April 2021
Yes Bank Limited
0
09 July 2020
Others
0
24 June 2013
Andhra Bank
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-01082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-03102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Form SH-7-02042019-signed
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-11122018_signed
