Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,934,000
Authorised Capital
5,000,000
Directors
Shiva Swamy Vagulabaranan
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Shivaswamy
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
06 October 2015
Oriental Bank Of Commerce
1 Crore
27 January 2021
Hdfc Bank Limited
10 Lak
28 August 2020
Punjab National Bank
23 Lak
28 August 2020
Others
0
06 October 2015
Others
0
27 January 2021
Hdfc Bank Limited
0
28 August 2020
Others
0
06 October 2015
Others
0
27 January 2021
Hdfc Bank Limited
0
28 August 2020
Others
0
06 October 2015
Others
0
27 January 2021
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-26022020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-03102019_signed
Optional Attachment-(1)-03102019
Declaration under section 90-03102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
