Company Information

CIN
Status
Date of Incorporation
10 July 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,200
Authorised Capital
10,000,000

Directors

Doraiswamy Kumar
Doraiswamy Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Haokip Mangvung Paothang
Haokip Mangvung Paothang
Additional Director
over 10 years ago
Gangepogu Jonathan
Gangepogu Jonathan
Director
about 15 years ago
Kurian Varghese
Kurian Varghese
Director
about 16 years ago
Johny John Kulamakkattu
Johny John Kulamakkattu
Managing Director
over 17 years ago
Joseph Gregory Dsouza
Joseph Gregory Dsouza
Additional Director
over 17 years ago
Thareparambil Mathew Mathew
Thareparambil Mathew Mathew
Managing Director
almost 22 years ago
Anandam Daniel Soupaty
Anandam Daniel Soupaty
Director
over 33 years ago
Poodari Lakshmi Narayana Murthy
Poodari Lakshmi Narayana Murthy
Director
over 33 years ago

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form DIR-12-03082017_signed
Evidence of cessation;-28072017
Notice of resignation;-28072017
Form AOC-4-06012017_signed