Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sathappan Visvanathan
Sathappan Visvanathan
Director/Designated Partner
over 2 years ago
Sanjeev Kathpalia
Sanjeev Kathpalia
Director/Designated Partner
over 2 years ago

Past Directors

Swati Bhattacharyya
Swati Bhattacharyya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form ADT-3-02032020_signed
Resignation letter-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form 23AC-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form 20B-29092018_signed