Company Information
CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,826,400
Authorised Capital
5,000,000
Directors
Alice Mathews Peter
Director/Designated Partner
over 26 years ago
over 26 years ago
Mathews Peter
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
19 December 2007
Ing Vysya Bank Limited
60 Lak
19 December 2007
Ing Vysya Bank Limited
0
19 December 2007
Ing Vysya Bank Limited
0
19 December 2007
Ing Vysya Bank Limited
0
19 December 2007
Ing Vysya Bank Limited
0
19 December 2007
Ing Vysya Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
