Company Information
CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
10,000,000
Directors
Sesh Narayan Kasu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Radhika Kasu
Director
over 23 years ago
over 23 years ago
Charges
06 June 2018
Yes Bank Limited
47 Lak
17 December 2007
Union Bank Of India
25 Lak
03 May 2021
Hdfc Bank Limited
0
06 June 2018
Yes Bank Limited
0
17 December 2007
Union Bank Of India
0
03 May 2021
Hdfc Bank Limited
0
06 June 2018
Yes Bank Limited
0
17 December 2007
Union Bank Of India
0
03 May 2021
Hdfc Bank Limited
0
06 June 2018
Yes Bank Limited
0
17 December 2007
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form INC-22-24122019_signed
Copy of board resolution authorizing giving of notice-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-17072019
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-15082018_signed
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form PAS-3-04042018_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.-04042018
