Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Singh
Vipul Singh
Director
over 9 years ago
Srilakshmi Pinnamaneni
Srilakshmi Pinnamaneni
Additional Director
almost 10 years ago
Velam Chokkalingam Raghavan
Velam Chokkalingam Raghavan
Director
over 12 years ago
Raj Mohan Kumar
Raj Mohan Kumar
Director
over 12 years ago
Vasudev Murthy Valluri
Vasudev Murthy Valluri
Director
over 12 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Director
over 13 years ago

Charges

1 Crore
08 October 2012
Hdfc Bank Limited
1 Crore
19 July 2023
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-02122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form CHG-1-20112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form AOC-4-11112018_signed
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form DIR-12-03042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160802