Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ninan Mathew
Ninan Mathew
Director/Designated Partner
over 15 years ago
Aleyamma Sebastian
Aleyamma Sebastian
Director/Designated Partner
over 15 years ago

Past Directors

Kadapilaril Ponnose Mathew
Kadapilaril Ponnose Mathew
Director
about 14 years ago
Kadappilaril Johnson
Kadappilaril Johnson
Director
about 14 years ago

Documents

Form ADT-1-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-09062020-signed
Declaration by first director-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_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 MGT-7-29072017_signed
Form AOC-4-29072017_signed
Form 20B-29072017_signed
Form 23AC-29072017_signed