Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Krishna Prasad Konghot
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Madhusudhan Pillai Balakrishna
Director/Designated Partner
over 10 years ago
over 10 years ago
Radhakrishnan Nair Thyparampil Krishnan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Usha Kumari Saraswatamma
Director
over 10 years ago
over 10 years ago
Omana Kunjamma
Director
about 12 years ago
about 12 years ago
Charges
05 December 2019
The Federal Bank Ltd
32 Lak
06 August 2021
Axis Bank Limited
1 Crore
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0
Documents
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form SH-7-23032020-signed
Form MGT-14-18032020_signed
Altered articles of association-17032020
Copy of the resolution for alteration of capital;-17032020
Altered articles of association;-17032020
Altered memorandum of assciation;-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
