Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,590,000
Authorised Capital
20,000,000

Directors

Subbaratnam Venkataraman Krishnan
Subbaratnam Venkataraman Krishnan
Director/Designated Partner
over 2 years ago
. Ravi
. Ravi
Director/Designated Partner
over 6 years ago
Sudha Venkatarama Krishnan
Sudha Venkatarama Krishnan
Director/Designated Partner
about 21 years ago

Past Directors

Ravinder Reddy Sama
Ravinder Reddy Sama
Director
over 25 years ago
Reddyreddy Srinivas Reddy
Reddyreddy Srinivas Reddy
Director
over 28 years ago

Documents

Form AOC-4-14122019_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;-28112019
Form MGT-7-29112019_signed
Form DIR-12-20062019-signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form INC-22-05022019_signed
Form INC-28-05022019-signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-11012019
Copy of court order or NCLT or CLB or order by any other competent authority.-11012019
-131114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form66-260914 for the FY ending on-310314.OCT