Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Roselin Devasagayam
Director/Designated Partner
about 2 years ago
about 2 years ago
Sabina Lawrence
Director/Designated Partner
over 10 years ago
over 10 years ago
Arun Anthony Raj
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Abhishek Michal Raj Andrew
Director
almost 15 years ago
almost 15 years ago
Antony Arokia Raj Devasagayam
Director
almost 15 years ago
almost 15 years ago
Elizabeth Rani Andrew
Director
about 20 years ago
about 20 years ago
Charges
17 September 2007
Citibank N.a.
6 Crore
09 December 2005
State Bank Of Travancore
2 Crore
10 June 2004
The Karnataka Bank Ltd
25 Lak
25 January 2003
The Karnataka Bank Ltd
25 Lak
15 November 2001
The Karnataka Bank Ltd
10 Lak
24 March 2000
The Karnataka Bank Ltd
5 Lak
20 March 2000
The Karnataka Bank Ltd
25 Lak
13 December 1997
The Karnataka Bank Ltd
30 Lak
17 April 2006
Uti Bank Ltd
5 Crore
09 December 2005
State Bank Of Travencore
0
17 April 2006
Uti Bank Ltd
0
17 September 2007
Citibank N.a.
0
20 March 2000
The Karnataka Bank Ltd
0
10 June 2004
The Karnataka Bank Ltd
0
13 December 1997
The Karnataka Bank Ltd
0
24 March 2000
The Karnataka Bank Ltd
0
15 November 2001
The Karnataka Bank Ltd
0
09 December 2005
State Bank Of Travancore
0
25 January 2003
The Karnataka Bank Ltd
0
09 December 2005
State Bank Of Travencore
0
17 April 2006
Uti Bank Ltd
0
17 September 2007
Citibank N.a.
0
20 March 2000
The Karnataka Bank Ltd
0
10 June 2004
The Karnataka Bank Ltd
0
13 December 1997
The Karnataka Bank Ltd
0
24 March 2000
The Karnataka Bank Ltd
0
15 November 2001
The Karnataka Bank Ltd
0
09 December 2005
State Bank Of Travancore
0
25 January 2003
The Karnataka Bank Ltd
0
09 December 2005
State Bank Of Travencore
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Acknowledgement received from company-29022020
Proof of dispatch-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form DIR-11-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Notice of resignation filed with the company-29022020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form MGT-14-07052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190507
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Altered articles of association-30042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
