Company Information
CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,443,080
Authorised Capital
20,000,000
Directors
Geetha Sasidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Smrithy Sasidharan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vattapparambil Sasidharan
Managing Director
over 31 years ago
over 31 years ago
Charges
29 September 2006
Bank Of India
3 Crore
22 October 1997
The Federal Bank Ltd.
10 Lak
14 October 2002
The Federal Bank Ltd.
15 Lak
22 September 2003
The Federal Bank Ltd.
20 Lak
29 September 2006
Bank Of India
0
14 October 2002
The Federal Bank Ltd.
0
22 October 1997
The Federal Bank Ltd.
0
22 September 2003
The Federal Bank Ltd.
0
29 September 2006
Bank Of India
0
14 October 2002
The Federal Bank Ltd.
0
22 October 1997
The Federal Bank Ltd.
0
22 September 2003
The Federal Bank Ltd.
0
29 September 2006
Bank Of India
0
14 October 2002
The Federal Bank Ltd.
0
22 October 1997
The Federal Bank Ltd.
0
22 September 2003
The Federal Bank Ltd.
0
29 September 2006
Bank Of India
0
14 October 2002
The Federal Bank Ltd.
0
22 October 1997
The Federal Bank Ltd.
0
22 September 2003
The Federal Bank Ltd.
0
Documents
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Form DPT-3-28052020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-30062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
