Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vettukad Sivadas Shibu
Vettukad Sivadas Shibu
Director/Designated Partner
about 9 years ago
Kallekad Sreedharan Jayaraj
Kallekad Sreedharan Jayaraj
Director/Designated Partner
about 9 years ago
Puthanveetil Suresh Babu
Puthanveetil Suresh Babu
Director/Designated Partner
over 14 years ago

Past Directors

Komati Reddy Venkat Reddy
Komati Reddy Venkat Reddy
Director
over 13 years ago
Reddama Arava
Reddama Arava
Director
over 13 years ago
Lakshmi Rani Puthanvedu
Lakshmi Rani Puthanvedu
Director
over 14 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form PAS-3-27042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Board or Shareholders? resolution-27042017
Notice of resignation filed with the company-21112016
Form DIR-11-21112016_signed
Evidence of cessation;-21112016
Acknowledgement received from company-21112016
Form DIR-12-21112016_signed
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Proof of dispatch-21112016
Form MGT-7-31102016_signed