Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,687,000
Authorised Capital
40,000,000
Directors
Sharon Phebe Musuku
Director/Designated Partner
over 19 years ago
over 19 years ago
Junia Sucharitha Musuku
Director
over 19 years ago
over 19 years ago
Past Directors
Jacinth Akhila Musuku
Director
about 9 years ago
about 9 years ago
Udaia Kumar Musuku
Director
almost 18 years ago
almost 18 years ago
John Michael Musuku
Managing Director
over 19 years ago
over 19 years ago
Charges
29 May 2008
Ing Vysya Bank Limited
2 Crore
29 May 2008
Ing Vysya Bank Limited
0
29 May 2008
Ing Vysya Bank Limited
0
29 May 2008
Ing Vysya Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Letter of appointment;-05112016
Notice of resignation;-05112016
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
