Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vishwanathan Ganesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Vishwanathan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Geetha Vishwanathan
Director
about 15 years ago
about 15 years ago
Charges
12 September 2003
Punjab & Sind Bank
10 Lak
12 September 2003
Punjab & Sind Bank
0
12 September 2003
Punjab & Sind Bank
0
12 September 2003
Punjab & Sind Bank
0
Documents
Form DPT-3-22102020_signed
Form DPT-3-29072020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27082019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of the intimation sent by company-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
