Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
3,000
Authorised Capital
100,000

Directors

Viswanathan Radhakrishnan Kollengode
Viswanathan Radhakrishnan Kollengode
Director
over 9 years ago
Rupa Mukerji
Rupa Mukerji
Director
about 14 years ago
Nandita Ray
Nandita Ray
Director
over 19 years ago
Koottala Veeraraghavan Sreeram
Koottala Veeraraghavan Sreeram
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-14032018_signed
Notice of resignation filed with the company-14032018