Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Barat Venkat Lakshmi
Barat Venkat Lakshmi
Nominee
about 11 years ago
Suraj Patra
Suraj Patra
Director/Designated Partner
over 17 years ago
Shivaji Singh
Shivaji Singh
Director/Designated Partner
over 19 years ago

Past Directors

Pramod Kumar Satapathy
Pramod Kumar Satapathy
Director
over 19 years ago

Charges

1 Crore
20 September 2013
Union Bank Of India
1 Crore
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-26072019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form PAS-3-06122017_signed
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.-27112017
Copy of Board or Shareholders? resolution-27112017
Form SH-7-13072017-signed
Form MGT-14-12072017-signed
Altered memorandum of association-11072017
Altered memorandum of assciation;-11072017
Copy of the resolution for alteration of capital;-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Notice of resignation;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed