Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Pavithra Gangadharan
Pavithra Gangadharan
Director/Designated Partner
about 2 years ago
Nalini Gangadharan
Nalini Gangadharan
Director/Designated Partner
almost 21 years ago

Past Directors

Madhuri Chaduvula
Madhuri Chaduvula
Director
over 20 years ago

Documents

Form MGT-7-10122019
Form DIR-12-06122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Interest in other entities;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
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
Form AOC-4-29112019_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form DIR-12-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-08022018_signed