Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
24,000,000
Directors
Sreedhar Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejuswini Chowdhury .
Director/Designated Partner
about 16 years ago
about 16 years ago
Poojita Chowdhury .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Neeta Kumari Baradwaj
Additional Director
over 2 years ago
over 2 years ago
Charges
18 March 2004
State Bank Of India
40 Lak
18 March 2004
State Bank Of India
3 Crore
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form MSME FORM I-30092020_signed
Form DPT-3-09032020-signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed
Copy of the resolution for alteration of capital;-27032019
Altered articles of association;-27032019
Altered memorandum of assciation;-27032019
