Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 June 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bharatula Venkata Saravana Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Kousha
Director/Designated Partner
over 2 years ago
over 2 years ago
David Hunt Litchfield
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sujeet Kumar Borundia
Additional Director
about 7 years ago
about 7 years ago
Zoubir Yazid
Director
about 18 years ago
about 18 years ago
Documents
Form STK-2-18062021-signed
Optional Attachment-(1)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
-08092020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(3)-17082020
-17082020
Optional Attachment-(4)-17082020
Form MGT-14-12072020_signed
-12072020
Form MGT-7-12072020_signed
Form AOC-4-12072020_signed
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Optional Attachment-(1)-11072020
Directors report as per section 134(3)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-30102019_signed
Evidence of cessation;-26102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form AOC-4-25102019_signed
