Company Information

CIN
Status
Date of Incorporation
22 October 2012
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

Nedun Chezhian Murugaiyan
Nedun Chezhian Murugaiyan
Director/Designated Partner
over 2 years ago

Past Directors

Ramakrishnan Yenuganti
Ramakrishnan Yenuganti
Additional Director
almost 9 years ago
Shankar Kaliamoorthy Ponniah
Shankar Kaliamoorthy Ponniah
Director
over 9 years ago
Adapa Satya Nagamani
Adapa Satya Nagamani
Director
about 13 years ago
Jaggaiah Gari Shashidhar
Jaggaiah Gari Shashidhar
Director
about 13 years ago
Venkatakanthaiah Yerramalla
Venkatakanthaiah Yerramalla
Director
about 13 years ago
Nedunchezhian Vijayalakshmi
Nedunchezhian Vijayalakshmi
Director
about 13 years ago

Documents

Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
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
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-30102017_signed
Copies of the utility bills as mentioned above (not older than two months)-30102017
Optional Attachment-(1)-30102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017
Notice of resignation;-06072017