Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Samuel Prabagar
Samuel Prabagar
Director
almost 14 years ago
Diana Sheryn Prabagar
Diana Sheryn Prabagar
Director
almost 14 years ago
Prabagar Belinda
Prabagar Belinda
Director
almost 30 years ago
Gnanadurai Prabagar
Gnanadurai Prabagar
Managing Director
almost 30 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form ADT-1-081115.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT