Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,009,000
Authorised Capital
780,000,000

Directors

Radha Malayil Saraswathi Amma
Radha Malayil Saraswathi Amma
Director/Designated Partner
about 2 years ago
Prashant Choubey
Prashant Choubey
Director/Designated Partner
almost 3 years ago
Amod Pralhad Deshpande
Amod Pralhad Deshpande
Director/Designated Partner
over 6 years ago
Ashokkumar Gendmal Chandrawat
Ashokkumar Gendmal Chandrawat
Additional Director
over 8 years ago
Yadama Muralidhar
Yadama Muralidhar
Director
almost 13 years ago
Myadam Subramanyam
Myadam Subramanyam
Director
almost 13 years ago

Past Directors

Sushil Jain
Sushil Jain
Additional Director
over 9 years ago

Charges

0
03 January 2013
Bank Of India
2 Crore
03 January 2013
Bank Of India
0
03 January 2013
Bank Of India
0
03 January 2013
Bank Of India
0

Documents

Form MGT-7-17122020_signed
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Form DPT-3-27062019