Company Information

CIN
Status
Date of Incorporation
14 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,740,000
Authorised Capital
90,000,000

Directors

Maureen Asmitha Musuku
Maureen Asmitha Musuku
Director/Designated Partner
over 8 years ago
Sheeba Prithika Musuku
Sheeba Prithika Musuku
Manager/Secretary
over 14 years ago
Sharon Phebe Musuku
Sharon Phebe Musuku
Director/Designated Partner
over 14 years ago

Past Directors

Srabani Parchure
Srabani Parchure
Company Secretary
over 6 years ago
Vasumathi Moparthi
Vasumathi Moparthi
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form ADT-1-15062019_signed
Form DIR-12-15062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-11022019_signed
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-21042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-23022018
Letter of appointment;-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Notice of resignation;-30062017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
heimrich_Form_AOC4-XBRL-2016final_PADMAM123_20161215142323.pdf-15122016