Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Doraiswamy Kumar
Doraiswamy Kumar
Director/Designated Partner
almost 14 years ago
Muringathparambil Devassy Jose
Muringathparambil Devassy Jose
Director/Designated Partner
about 15 years ago
Alfred Edmund Franks
Alfred Edmund Franks
Director/Designated Partner
about 19 years ago

Past Directors

Gowripaga Albert Lael
Gowripaga Albert Lael
Director
about 19 years ago

Documents

Shareholders-MGT_7_G69322592_CFCADM00497_20211122153341.xlsm
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Shareholders-MGT_7_H42585034_CFCADM00497_20190205133125.xlsm
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form ADT-1-19012019_signed
Optional Attachment-(1)-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form ADT-1-221215.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form23AC-271115 for the FY ending on-310314.OCT