Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Kumari Saraswatamma
Usha Kumari Saraswatamma
Director/Designated Partner
almost 16 years ago
Madhusudhan Pillai Balakrishna
Madhusudhan Pillai Balakrishna
Director/Designated Partner
almost 16 years ago

Past Directors

Parameshwar Pillai Rajan
Parameshwar Pillai Rajan
Additional Director
almost 16 years ago
Dinesh Kumar Birla
Dinesh Kumar Birla
Director
over 23 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form ADT-1-17122016_signed
Form 23B-17122016_signed
Form MGT-7-17122016_signed
Copy of the intimation sent by company-15122016
Annual return as per schedule V of the Companies Act,1956-15122016
Copy of the intimation received from the company - 2021.-15122016
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Form 20B-15122016_signed
Form 23B-15122016_signed
Form 66-15122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14122016