Company Information

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

Directors

Thekethara Sivasankaran Vijayakumary
Thekethara Sivasankaran Vijayakumary
Director/Designated Partner
over 16 years ago
Prc Shekakahara Nair .
Prc Shekakahara Nair .
Director/Designated Partner
almost 20 years ago

Past Directors

Sajith Chandran Nair
Sajith Chandran Nair
Additional Director
about 14 years ago
Pathakoti Srisailam Raju
Pathakoti Srisailam Raju
Director
almost 19 years ago
Venkataram Reddi Kothapally
Venkataram Reddi Kothapally
Director
almost 20 years ago

Charges

59 Lak
23 April 2010
Central Bank Of India
59 Lak
05 December 2007
State Bank Of Mysore
70 Lak
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0

Documents

Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-07052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form ADT-1-01052019_signed
Form ADT-3-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Resignation letter-01052019
Copy of resolution passed by the company-01052019
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-20042019_signed
Form MGT-7-18042019_signed
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-010515.OCT
Form23AC-300415 for the FY ending on-310313.OCT
FormSchV-300415 for the FY ending on-310313.OCT