Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Krishnan .
Director/Designated Partner
over 14 years ago
over 14 years ago
Krishna Sudhakar .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shrikumar Mannizalavil Nair
Director
almost 20 years ago
almost 20 years ago
Charges
26 June 2008
The Federal Bank Limited
30 Lak
05 December 2006
Karnataka Bank Ltd.
8 Lak
26 June 2008
The Federal Bank Limited
0
05 December 2006
Karnataka Bank Ltd.
0
26 June 2008
The Federal Bank Limited
0
05 December 2006
Karnataka Bank Ltd.
0
26 June 2008
The Federal Bank Limited
0
05 December 2006
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Annual return as per schedule V of the Companies Act,1956-01012017
Form 20B-01012017_signed
Form MGT-14-031116.OCT
Form PAS-3-150415.OCT
Form MGT-14-140415.OCT
Copy of resolution-140415.PDF
List of allottees-140415.PDF
Resltn passed by the BOD-140415.PDF
Form MGT-14-110315.OCT
MoA - Memorandum of Association-100315.PDF
Copy of resolution-100315.PDF
Optional Attachment 1-100315.PDF
Form SH-7-100315.PDF
MoA - Memorandum of Association-100315.PDF
Copy of the resolution for alteration of capital-100315.PDF
Optional Attachment 1-100315.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Optional Attachment 2-280714.PDF
Form 17-050314-ChargeId-10159498.OCT
Memorandum of satisfaction of Charge-050314.PDF
Letter of the charge holder-040214.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
