Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
5,538,160
Authorised Capital
10,000,000

Directors

Kothandaraman Sathyan
Kothandaraman Sathyan
Director/Designated Partner
about 2 years ago
Shankar .
Shankar .
Director/Designated Partner
about 8 years ago

Past Directors

Venkatachary Narayanan
Venkatachary Narayanan
Additional Director
about 12 years ago
Radha Krishnaswamy
Radha Krishnaswamy
Director
almost 20 years ago
Kasturi Sadagopachar Narayanan
Kasturi Sadagopachar Narayanan
Director
almost 20 years ago

Charges

199 Crore
19 September 2013
State Bank Of India
130 Crore
11 March 2013
State Bank Of India
69 Crore
19 September 2013
State Bank Of India
0
11 March 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
11 March 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
11 March 2013
State Bank Of India
0

Documents

Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Form 23AC-20032018_signed
Form 20B-20032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form PAS-3-13062016_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.-13062016
Copy of Board or Shareholders? resolution-13062016
Form SH-7-04062016-signed
Altered articles of association;-03062016
Altered memorandum of assciation;-03062016
Copy of the resolution for alteration of capital;-03062016
Certificate of Registration for Modification of Mortgage-251014.PDF
Certificate of Registration for Modification of Mortgage-251014.PDF
Instrument of creation or modification of charge-251014.PDF
Form CHG-1-261014.OCT
Certificate of Registration for Modification of Mortgage-251014.PDF
List of past and present members-251014.PDF
Form MGT-14-270914.PDF
Copy of resolution-270914.PDF
AoA - Articles of Association-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form MGT-14-100714.PDF