Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Youhan Gusti Noria
Youhan Gusti Noria
Director
about 6 years ago
Gusti Jall Noria
Gusti Jall Noria
Managing Director
over 22 years ago
Vivek Venkatswamy Gaddam
Vivek Venkatswamy Gaddam
Director
over 22 years ago

Documents

Form DIR-12-01022020_signed
Optional Attachment-(3)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form DIR-12-20082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017