Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,500,000
Directors
Venkata Narayanan Narayanaswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Geetha Venkatanarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 September 2014
Bank Of India
1 Crore
18 September 2014
Bank Of India
0
18 September 2014
Bank Of India
0
Documents
Form DPT-3-18012021-signed
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-17022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-08072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
