Company Information

CIN
Status
Date of Incorporation
23 July 2013
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
2,220,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Nagarajan
Uma Nagarajan
Director/Designated Partner
over 1 year ago
Nagarajan Vigneshvar
Nagarajan Vigneshvar
Director/Designated Partner
over 5 years ago
Nagarajan Srinivasan
Nagarajan Srinivasan
Director/Designated Partner
over 11 years ago

Past Directors

Shanthala Kumar
Shanthala Kumar
Director
over 11 years ago
Parthasarathy Ravilochankumar
Parthasarathy Ravilochankumar
Director
over 11 years ago
Vinod Nair
Vinod Nair
Director
over 11 years ago

Charges

12 Lak
23 September 2019
Corporation Bank
12 Lak
28 December 2014
Corporation Bank
50 Lak
24 August 2017
Corporation Bank
34 Lak
14 March 2016
Corporation Bank
37 Lak
24 August 2017
Others
0
23 September 2019
Others
0
28 December 2014
Others
0
14 March 2016
Others
0
24 August 2017
Others
0
23 September 2019
Others
0
28 December 2014
Others
0
14 March 2016
Others
0
24 August 2017
Others
0
23 September 2019
Others
0
28 December 2014
Others
0
14 March 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Form CHG-4-23112019_signed
Form CHG-1-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Form DPT-3-04072019
Form DPT-3-30062019
Form SH-7-25042019-signed
Form MGT-14-10042019_signed