Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devaraj Sathiaseelan
Devaraj Sathiaseelan
Director/Designated Partner
almost 5 years ago
Sathish Samuel Nalla Muthu
Sathish Samuel Nalla Muthu
Director/Designated Partner
over 5 years ago

Past Directors

Ashutosh Prashant Deshpande
Ashutosh Prashant Deshpande
Director
over 12 years ago
Ayan Arun Banerjee
Ayan Arun Banerjee
Managing Director
over 12 years ago
Aarti Krishnan
Aarti Krishnan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-08062016_signed
Copy of the intimation sent by company-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Copy of resolution passed by the company-08062016
List of share holders, debenture holders;-08062016
Copy of written consent given by auditor-08062016
Directors report as per section 134(3)-08062016
Form MGT-7-08062016_signed
Form AOC-4-08062016
Form AOC-4-08062016_signed
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF