Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Namasivayam Yogesh
Namasivayam Yogesh
Director/Designated Partner
about 4 years ago
Muthusamy Ayyakkannu Prabhakaran
Muthusamy Ayyakkannu Prabhakaran
Director/Designated Partner
over 18 years ago

Past Directors

Rajalakshmi Ramamurthy
Rajalakshmi Ramamurthy
Director
over 13 years ago
Sirisha Venkata Mani Kambhammettu
Sirisha Venkata Mani Kambhammettu
Director
over 18 years ago

Documents

Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-19072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Form 20B-16052017_signed
Form ADT-1-15052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed