Company Information
CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Akhilesh Kumar
Additional Director
about 13 years ago
about 13 years ago
Kamala Kumar Arasavelli
Director/Designated Partner
about 17 years ago
about 17 years ago
Varadpande Ranjani
Director/Designated Partner
over 23 years ago
over 23 years ago
Chandrasekhar Morampudi
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Surendra Kumar Upadhyay
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Architectural Consultancy & Engineering Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 July 1994
State Bank Of Hyderabad
5 Lak
02 January 1990
A.p.s.f.c.
3 Lak
16 May 2016
Axis Bank Limited
1 Crore
12 October 2022
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
02 January 1990
A.p.s.f.c.
0
23 July 1994
State Bank Of Hyderabad
0
12 October 2022
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
02 January 1990
A.p.s.f.c.
0
23 July 1994
State Bank Of Hyderabad
0
12 October 2022
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
02 January 1990
A.p.s.f.c.
0
23 July 1994
State Bank Of Hyderabad
0
12 October 2022
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
02 January 1990
A.p.s.f.c.
0
23 July 1994
State Bank Of Hyderabad
0
Documents
Form CHG-1-27072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210727
Form DPT-3-06022021-signed
Optional Attachment-(1)-29092020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
