Company Information
CIN
Status
Date of Incorporation
20 April 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupa Arun Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Boinpally Abhishek
Individual Promoter
almost 4 years ago
almost 4 years ago
Shruti Keerti Tandra
Director/Designated Partner
over 11 years ago
over 11 years ago
Rohini Kalvakuntla
Director
over 11 years ago
over 11 years ago
Past Directors
Venkateswar Rao Tandra
Director
over 6 years ago
over 6 years ago
Varun Tandra
Managing Director
over 11 years ago
over 11 years ago
Charges
28 December 2013
Axis Bank Limited
1 Crore
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form CHG-4-30072018_signed
Letter of the charge holder stating that the amount has been satisfied-30072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018