Company Information
CIN
Status
Date of Incorporation
14 October 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Satish Kumar Athicom
Managing Director
almost 23 years ago
almost 23 years ago
Manisha Athicom
Director
about 23 years ago
about 23 years ago
Charges
17 August 2011
Canara Bankk
29 Lak
07 December 2007
Canara Bank
25 Lak
07 December 2007
Canara Bank
0
17 August 2011
Canara Bankk
0
07 December 2007
Canara Bank
0
17 August 2011
Canara Bankk
0
07 December 2007
Canara Bank
0
17 August 2011
Canara Bankk
0
Documents
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-17022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Copy of written consent given by auditor-14022017
Copy of the intimation sent by company-14022017
Copy of resolution passed by the company-14022017
