Company Information

CIN
Status
Date of Incorporation
17 October 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Muralidharan
Subramanian Muralidharan
Director
almost 2 years ago
Swati Shyam Shah
Swati Shyam Shah
Director/Designated Partner
over 3 years ago
Shyam Bipinchandra Shah
Shyam Bipinchandra Shah
Director
about 10 years ago

Past Directors

Vijayashree Thirumalaiswamy
Vijayashree Thirumalaiswamy
Additional Director
over 3 years ago

Charges

20 Crore
27 February 2021
Kotak Mahindra Bank Limited
20 Crore
27 February 2021
Others
0
27 February 2021
Others
0
27 February 2021
Others
0

Documents

Form DPT-3-10022021-signed
Auditor?s certificate-29092020
Form DPT-3-11052020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form MGT-14-03112017-signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Altered articles of association-27102017