Company Information

CIN
Status
Date of Incorporation
25 March 2011
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

Guruswamy Jagadishwaran
Guruswamy Jagadishwaran
Director/Designated Partner
over 2 years ago
Shaalika Jagadishwaran
Shaalika Jagadishwaran
Director/Designated Partner
about 9 years ago
Anusha Jagadiswaran
Anusha Jagadiswaran
Director/Designated Partner
over 14 years ago
Pankajavalli Guruswamy
Pankajavalli Guruswamy
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MR-1-21112016-signed
Form ADT-3-17112016-signed
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016
Optional Attachment-(1)-17112016
Copy of written consent given by auditor-17112016
Copy of shareholders resolution-17112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112016
Copy of board resolution-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016