Company Information
CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,081,630
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyanarayan Keshavan Belur
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kavassery Viswanathan Subramaniyan
Director
over 15 years ago
over 15 years ago
Ramanna Satish
Director
about 17 years ago
about 17 years ago
Kaoushik Narayan Sharan Parimal
Director
over 17 years ago
over 17 years ago
Amarnath Balmukund Nuggehalli
Director
over 18 years ago
over 18 years ago
Ryali Venkata Bhavanisankar Ravi Kumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Installation Services
[Class : 42] Engineering Design & Drafting For Mechanical, Structural And Electrical Industries, Building Design, Design Of Office Automation, System Design, Product Design, Computer Filmware Design, Data Migration Services, Industrial Analysis,
Charges
21 July 2015
Kotak Mahindra Bank Limited
2 Crore
28 November 2014
Kotak Mahindra Bank Limited
8 Crore
28 March 2014
Kotak Mahindra Bank Limited
3 Crore
16 October 2020
Icici Bank Limited
9 Crore
23 March 2021
Citi Bank N.a.
4 Crore
02 July 2023
Others
0
30 June 2023
Others
0
16 October 2020
Others
0
23 March 2021
Citi Bank N.a.
0
28 November 2014
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
21 July 2015
Kotak Mahindra Bank Limited
0
02 July 2023
Others
0
30 June 2023
Others
0
16 October 2020
Others
0
23 March 2021
Citi Bank N.a.
0
28 November 2014
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
21 July 2015
Kotak Mahindra Bank Limited
0
02 July 2023
Others
0
30 June 2023
Others
0
16 October 2020
Others
0
23 March 2021
Citi Bank N.a.
0
28 November 2014
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
21 July 2015
Kotak Mahindra Bank Limited
0
02 July 2023
Others
0
30 June 2023
Others
0
16 October 2020
Others
0
23 March 2021
Citi Bank N.a.
0
28 November 2014
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
21 July 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-01112020_signed
Instrument(s) of creation or modification of charge;-01112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(1)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form MGT-14-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(2)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018