Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shiva Kumar Govindaraj Karai
Shiva Kumar Govindaraj Karai
Director/Designated Partner
over 28 years ago
Jayanthi Shiva Kumar
Jayanthi Shiva Kumar
Director/Designated Partner
over 28 years ago

Charges

92 Lak
18 November 2015
State Bank Of Hyderabad
64 Lak
22 September 1999
Central Bank Of India
7 Lak
09 May 1997
Central Bank Of India
2 Lak
09 May 1997
Central Bank Of India
2 Lak
23 September 1994
Central Bank Of India
16 Lak
29 January 2008
Central Bank Of India
58 Lak
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-13062019_signed
Resignation letter-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
List of share holders, debenture holders;-31102017
Copy of the intimation sent by company-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-27112016_signed
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-25112016