Company Information

CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ravindran Vallat Kizakhae .
Ravindran Vallat Kizakhae .
Director/Designated Partner
over 2 years ago
Meena Ravindran
Meena Ravindran
Director/Designated Partner
about 4 years ago

Past Directors

Devayani Somanathan Nair .
Devayani Somanathan Nair .
Director
almost 37 years ago

Charges

2 Crore
24 August 2012
Andhra Bank
6 Lak
10 March 2003
Andhra Bank
2 Crore
10 March 2003
Andhra Bank
0
24 August 2012
Andhra Bank
0
10 March 2003
Andhra Bank
0
24 August 2012
Andhra Bank
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-04062020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-061115.OCT