Company Information

CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Solomon Sudhir Samuel
Solomon Sudhir Samuel
Director/Designated Partner
almost 3 years ago
Sheba Solomon
Sheba Solomon
Director/Designated Partner
over 3 years ago

Past Directors

Samson Pillai
Samson Pillai
Director
over 23 years ago

Charges

14 Lak
24 October 2005
Bank Of Maharashta
8 Lak
19 February 2005
Bank Of Maharashtra
6 Lak
02 March 2022
Others
0
24 October 2005
Bank Of Maharashta
0
19 February 2005
Bank Of Maharashtra
0
02 March 2022
Others
0
24 October 2005
Bank Of Maharashta
0
19 February 2005
Bank Of Maharashtra
0
02 March 2022
Others
0
24 October 2005
Bank Of Maharashta
0
19 February 2005
Bank Of Maharashtra
0

Documents

Form DPT-3-24052020-signed
Form ADT-1-09012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-30062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of resolution passed by the company-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018