Company Information

CIN
Status
Date of Incorporation
25 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Pankaj Jagmohan Shah
Pankaj Jagmohan Shah
Director/Designated Partner
about 10 years ago
Venkata Ravi Kanth Katika .
Venkata Ravi Kanth Katika .
Director/Designated Partner
about 10 years ago

Past Directors

Katika Swapna
Katika Swapna
Director
over 20 years ago
Poonam Joshi
Poonam Joshi
Director
over 20 years ago
Udipi Gopalkrishna Rao
Udipi Gopalkrishna Rao
Director
over 24 years ago
Sudhindra S Kathavate
Sudhindra S Kathavate
Director
over 24 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-09022021-signed
Form DPT-3-24092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-27062019
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-03102018
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Interest in other entities;-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Letter of appointment;-03062016
Form DIR-12-03062016_signed
Notice of resignation;-01062016
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Form MGT-14-271214.OCT