Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sita Raman Menon
Sita Raman Menon
Director/Designated Partner
about 2 years ago
Yuvaraj Karthikeyan
Yuvaraj Karthikeyan
Director/Designated Partner
over 2 years ago

Past Directors

Somasundaram Venkataramanan
Somasundaram Venkataramanan
Director
about 11 years ago

Documents

Form DPT-3-30102020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-24072020_signed
Form MGT-14-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Form ADT-1-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed