Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Miriyala
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthika Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajeev Kothanath Menon
Additional Director
over 3 years ago
over 3 years ago
Jaidev Parath Menon
Whole Time Director
about 10 years ago
about 10 years ago
Raja Rajeswari Balusu
Director
almost 12 years ago
almost 12 years ago
Abhishek Rishikesh
Director
almost 18 years ago
almost 18 years ago
Charges
28 September 2018
Yes Bank Limited
3 Crore
24 March 2017
Kotak Mahindra Bank Limited
1 Crore
17 February 2021
Hdfc Bank Limited
21 Lak
12 February 2021
Hdfc Bank Limited
33 Lak
28 January 2021
Hdfc Bank Limited
3 Crore
01 November 2023
Others
0
14 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2022
Others
0
28 January 2021
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
24 March 2017
Others
0
17 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
01 November 2023
Others
0
14 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2022
Others
0
28 January 2021
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
24 March 2017
Others
0
17 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
Documents
Form SH-7-07012021-signed
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Form PAS-3-29102020_signed
Optional Attachment-(1)-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-14-17092020_signed
Form PAS-3-17092020_signed
Optional Attachment-(1)-16092020
Copy of Board or Shareholders? resolution-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
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.-16092020
Form AOC-4(XBRL)-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
XBRL document in respect Consolidated financial statement-20082020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719