Company Information
CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nagesh Sayaji Rao Walimbe
Director/Designated Partner
over 2 years ago
over 2 years ago
Devayani Shantanu Savrekar
Director/Designated Partner
about 9 years ago
about 9 years ago
Shatanu Subhash Savrekar
Director/Designated Partner
about 9 years ago
about 9 years ago
Leena Nagesh Walimbe
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
18 July 2018
City Union Bank Limited
10 Lak
05 January 2015
City Union Bank Limited
2 Crore
26 September 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
05 January 2015
City Union Bank Limited
0
18 July 2018
City Union Bank Limited
0
26 September 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
05 January 2015
City Union Bank Limited
0
18 July 2018
City Union Bank Limited
0
Documents
Form DPT-3-06022021-signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DPT-3-28102019-signed
Form INC-22-18102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Optional Attachment-(2)-03042019
Instrument(s) of creation or modification of charge;-03042019
