Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
25,000,000

Directors

Pratap Kunda
Pratap Kunda
Director/Designated Partner
over 2 years ago
Amarnath Devaki
Amarnath Devaki
Director/Designated Partner
over 2 years ago

Past Directors

Jayashree Nagarajan
Jayashree Nagarajan
Director
over 19 years ago
Nagarajan Chandrasekara Nalur
Nagarajan Chandrasekara Nalur
Director
over 19 years ago

Documents

Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Form DIR-12-05012020_signed
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form INC-22-29112018_signed
Optional Attachment-(1)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206