Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arulraj Louis Puthotta
Arulraj Louis Puthotta
Director/Designated Partner
about 2 years ago
Arul Mary Puthotta
Arul Mary Puthotta
Director/Designated Partner
almost 25 years ago

Past Directors

Aishwarya Naidu Puthotta
Aishwarya Naidu Puthotta
Additional Director
over 6 years ago
Puthotta Ashwin Naidu
Puthotta Ashwin Naidu
Additional Director
almost 10 years ago

Documents

Form MGT-14-12032020-signed
Altered articles of association-03032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form ADT-1-11012020_signed
Optional Attachment-(1)-11012020
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-29122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(2)-08112018
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed