Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalikiran Anne
Kalikiran Anne
Director/Designated Partner
over 19 years ago
Pavani Anne
Pavani Anne
Director/Designated Partner
over 19 years ago

Charges

0
07 November 2007
Ing Vysya Bank Limited
2 Crore
07 November 2007
Ing Vysya Bank Limited
0
07 November 2007
Ing Vysya Bank Limited
0
07 November 2007
Ing Vysya Bank Limited
0

Documents

Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors? report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4 additional attachment-30012018
Form ADT-1-08082017_signed
List of share holders, debenture holders;-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Directors report as per section 134(3)-08082017
Copy of written consent given by auditor-08082017
Copy of the intimation sent by company-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Copy of resolution passed by the company-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Annual return as per schedule V of the Companies Act,1956-07082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082017
Copy of the intimation received from the company - 2021.-07082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07082017
Form 23AC-07082017_signed
Form 20B-07082017_signed
Form 23B-07082017_signed
Form 66-07082017_signed
Letter of the charge holder-070215.PDF
Form CHG-4-070215-ChargeId-10085221.OCT
Memorandum of satisfaction of Charge-070215.PDF
Form23AC-011014 for the FY ending on-310312.OCT
FormSchV-300914 for the FY ending on-310312.OCT