Company Information
CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shalini Sarangpani Ramdass
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vinod Kumar Singh
Whole Time Director
over 11 years ago
over 11 years ago
Shobha Singh
Director
over 19 years ago
over 19 years ago
Charges
04 August 2010
Bank Of Maharashtra
75 Lak
07 August 2020
Bank Of Maharashtra
3 Lak
22 July 2020
Bank Of Maharashtra
2 Lak
22 July 2020
Others
0
07 August 2020
Others
0
04 August 2010
Bank Of Maharashtra
0
22 July 2020
Others
0
07 August 2020
Others
0
04 August 2010
Bank Of Maharashtra
0
22 July 2020
Others
0
07 August 2020
Others
0
04 August 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-20012021-signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(2)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Auditor?s certificate-18092020
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form DPT-3-26112019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Auditor?s certificate-26062019
Form ADT-3-15062019_signed
Resignation letter-15062019
