Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tuck Choy Low
Tuck Choy Low
Director/Designated Partner
over 2 years ago

Past Directors

Chakrapani Miriyala
Chakrapani Miriyala
Additional Director
almost 9 years ago
Lai Kuan Yee
Lai Kuan Yee
Additional Director
about 11 years ago
Kit Leong Wong
Kit Leong Wong
Additional Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-02062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-26102017_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form INC-22-29122016_signed
Optional Attachment-(1)-29122016
Copies of the utility bills as mentioned above (not older than two months)-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copy of board resolution authorizing giving of notice-29122016