Company Information
CIN
Status
Date of Incorporation
24 October 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anitha Job Pulikotil
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Job Varghese Alukka
Director
about 34 years ago
about 34 years ago
Charges
28 September 2013
Reliance Capital Limited
25 Lak
20 February 2007
State Bank Of India
1 Crore
19 December 1997
State Bank Of India
42 Lak
20 February 2007
State Bank Of India
0
19 December 1997
State Bank Of India
0
28 September 2013
Reliance Capital Limited
0
20 February 2007
State Bank Of India
0
19 December 1997
State Bank Of India
0
28 September 2013
Reliance Capital Limited
0
Documents
Form INC-22-050615.OCT
Letter of the charge holder-010615.PDF
Form CHG-4-010615-ChargeId-10040408.OCT
Memorandum of satisfaction of Charge-010615.PDF
Letter of the charge holder-270315.PDF
Form CHG-4-270315.OCT
Memorandum of satisfaction of Charge-270315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Form CHG-1-270315.OCT
Certificate of Registration for Modification of Mortgage-260315.PDF
-241114.OCT
Form MGT-14-221114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Optional Attachment 1-211114.PDF
Copy of resolution-211114.PDF
Form 21-240314.PDF
Optional Attachment 1-240314.PDF
Copy of the Court-Company Law Board Order-240314.PDF
Optional Attachment 2-270214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-270214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-270214.PDF
Affidavit verifying the petition-270214.PDF
Optional Attachment 1-270214.PDF
Copy of petition-270214.PDF
Copy of Board Resolution-070214.PDF
Optional Attachment 1-070214.PDF
