Company Information

CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prakash Sreewastav
Prakash Sreewastav
Director/Designated Partner
about 2 years ago
Pallika Sreewastav
Pallika Sreewastav
Director/Designated Partner
over 2 years ago
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director
about 14 years ago

Past Directors

Preksha Sreewastav
Preksha Sreewastav
Director
almost 7 years ago

Charges

6 Crore
15 March 2010
Central Bank Of India
6 Crore
06 January 1998
Andhra Bank
18 Lak
15 March 2010
Others
0
06 January 1998
Andhra Bank
0
15 March 2010
Others
0
06 January 1998
Andhra Bank
0
15 March 2010
Others
0
06 January 1998
Andhra Bank
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-04062020-signed
Form PAS-3-29042020_signed
Copy of Board or Shareholders? resolution-27042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Form MGT-7-25122019_signed
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
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
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Form PAS-3-16072019_signed
Copy of Board or Shareholders? resolution-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Form DPT-3-03072019
Form SH-7-25062019-signed
Copy of the resolution for alteration of capital;-25062019
Altered articles of association;-25062019
Altered memorandum of assciation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019