Company Information

CIN
Status
Date of Incorporation
24 February 1997
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

Chitra Govindarajan
Chitra Govindarajan
Director/Designated Partner
almost 29 years ago
Govinda Rajan Ethirajan
Govinda Rajan Ethirajan
Director/Designated Partner
almost 29 years ago

Documents

Form ADT-1-30042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Form 23B for period 010412 to 310313-020912.OCT
Form 23B for period 010413 to 310314-020913.OCT
Immunity Certificate under CLSS- 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Form23AC-111114 for the FY ending on-310311.OCT
Form23AC-111114 for the FY ending on-310312.OCT
Form23AC-101114 for the FY ending on-310308.OCT