Company Information
CIN
Status
Date of Incorporation
25 November 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
864,100
Authorised Capital
1,000,000
Directors
Thara Vilasini
Director/Designated Partner
about 11 years ago
about 11 years ago
Radhakrishnan Sankaran Nair
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Saraswathiamma Bhageerathi
Director
about 8 years ago
about 8 years ago
Ayyappan Nayar Neelakantan
Director
about 8 years ago
about 8 years ago
Gopalakrishnan Nair Shankaran
Additional Director
almost 19 years ago
almost 19 years ago
Charges
30 April 1993
State Bank Of Hayderabad
10 Lak
11 March 1992
A.p.s.f.c.
20 Lak
30 April 1993
State Bank Of Hayderabad
0
11 March 1992
A.p.s.f.c.
0
30 April 1993
State Bank Of Hayderabad
0
11 March 1992
A.p.s.f.c.
0
Documents
Form DPT-3-05122019-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Form e-CODS-22032018_signed
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
