Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ting Yuan Liu
Ting Yuan Liu
Director/Designated Partner
over 2 years ago
Madhusudhan Rao Paritala
Madhusudhan Rao Paritala
Individual Promoter
over 7 years ago

Past Directors

Zhang Yan Ping
Zhang Yan Ping
Director
about 24 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-02122019
Form DPT-3-27072019
Form ADT-3-12122018_signed
Resignation letter-12122018
Form MGT-14-07122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form DIR-12-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-15092018
Form DIR-12-17092018_signed
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018