Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
500,000

Directors

Jayaram Cuddalore Surendar
Jayaram Cuddalore Surendar
Director/Designated Partner
over 2 years ago
Yeleswaram Subramanian Kumar
Yeleswaram Subramanian Kumar
Director/Designated Partner
over 20 years ago

Charges

5 Crore
27 February 2019
Citi Bank N.a.
2 Crore
24 May 2014
Citi Bank N.a.
3 Crore
24 May 2014
Citi Bank N.a.
0
27 February 2019
Axis Bank Limited
0
24 May 2014
Citi Bank N.a.
0
27 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-11042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-11062019-signed
Auditor?s certificate-28052019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed