Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
5,000,000

Directors

Nymphea Reddy .
Nymphea Reddy .
Director/Designated Partner
about 15 years ago

Past Directors

Nikhil Angelo Gerald Nayak
Nikhil Angelo Gerald Nayak
Director
over 26 years ago
Neomi Francis Maria
Neomi Francis Maria
Director
over 26 years ago

Charges

1 Crore
01 October 2010
3i Infotech Trusteeship Services Limited
1 Crore
20 January 2000
Canara Bank
45 Lak
20 November 2020
Universal Trusteeship Services Limited
22 Lak
20 November 2020
Others
0
20 January 2000
Canara Bank
0
01 October 2010
3i Infotech Trusteeship Services Limited
0
20 November 2020
Others
0
20 January 2000
Canara Bank
0
01 October 2010
3i Infotech Trusteeship Services Limited
0
20 November 2020
Others
0
20 January 2000
Canara Bank
0
01 October 2010
3i Infotech Trusteeship Services Limited
0
20 November 2020
Others
0
20 January 2000
Canara Bank
0
01 October 2010
3i Infotech Trusteeship Services Limited
0
20 November 2020
Others
0
20 January 2000
Canara Bank
0
01 October 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-04072020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
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)-15112019
Form DPT-3-15072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-01122016_signed
Form MGT-14-30112016_signed
Form MGT-7-30112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT