Company Information

CIN
Status
Date of Incorporation
28 June 2011
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

Shiva Prakash Seelam
Shiva Prakash Seelam
Director/Designated Partner
about 2 years ago
Shruthi Vudhagiri
Shruthi Vudhagiri
Director/Designated Partner
over 7 years ago
Lakshmi Kantham Shrikumar Nair
Lakshmi Kantham Shrikumar Nair
Director/Designated Partner
almost 13 years ago

Past Directors

Katta Venkateswar
Katta Venkateswar
Additional Director
over 4 years ago
Garimella Sitarama Murty
Garimella Sitarama Murty
Director
almost 13 years ago
Bhuvaneshwari Narayan
Bhuvaneshwari Narayan
Director
over 14 years ago
Ajay Vatsa Bau
Ajay Vatsa Bau
Director
over 14 years ago
Shrikumar Mannizalavil Nair
Shrikumar Mannizalavil Nair
Director
over 14 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form MGT-7-14092018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Optional Attachment-(1)-08062018