Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seri Madhusudhan .
Seri Madhusudhan .
Director/Designated Partner
about 2 years ago
Srirama Karthigheyan Ayyeppen
Srirama Karthigheyan Ayyeppen
Director/Designated Partner
about 2 years ago

Past Directors

Rupesh Upendra Mithani
Rupesh Upendra Mithani
Whole Time Director
over 8 years ago
Mereddy Srinivas Reddy
Mereddy Srinivas Reddy
Whole Time Director
over 11 years ago
Howard Nelson Moore
Howard Nelson Moore
Director
almost 18 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Directors report as per section 134(3)-31082019
Form AOC-4-31082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form INC-22-03042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed