Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,706,000
Authorised Capital
20,000,000

Directors

Pavithra Gangadharan
Pavithra Gangadharan
Director/Designated Partner
almost 2 years ago
Gangadharan Renganathan Komal
Gangadharan Renganathan Komal
Director/Designated Partner
almost 2 years ago
Gangadharan Poornima
Gangadharan Poornima
Director/Designated Partner
over 2 years ago
Nalini Gangadharan
Nalini Gangadharan
Director/Designated Partner
over 31 years ago

Charges

0
03 December 2003
Uti Bank Limited
2 Crore
09 November 1994
Bank Of Baroda
24 Lak
10 December 2004
Uti Bank Limited
90 Lak
03 December 2003
Uti Bank Limited
2 Crore
03 December 2003
Uti Bank Limited
0
03 December 2003
Uti Bank Limited
0
10 December 2004
Uti Bank Limited
0
09 November 1994
Bank Of Baroda
0
03 December 2003
Uti Bank Limited
0
03 December 2003
Uti Bank Limited
0
10 December 2004
Uti Bank Limited
0
09 November 1994
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Letter of the charge holder stating that the amount has been satisfied-18042020
Form CHG-4-18042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016