Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,593,000
Authorised Capital
250,000,000

Directors

Junia Sucharitha Musuku
Junia Sucharitha Musuku
Director/Designated Partner
over 2 years ago
Maureen Asmitha Musuku
Maureen Asmitha Musuku
Director/Designated Partner
over 7 years ago
Sheeba Prithika Musuku
Sheeba Prithika Musuku
Manager/Secretary
about 14 years ago

Past Directors

Jacinth Akhila Musuku
Jacinth Akhila Musuku
Director
about 9 years ago
Vidya Sravanthi Rhoda
Vidya Sravanthi Rhoda
Director
over 21 years ago
Udaia Kumar Musuku
Udaia Kumar Musuku
Director
over 21 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
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
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form DIR-12-21012017_signed
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Interest in other entities;-21012017
Notice of resignation;-21012017
Letter of appointment;-21012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016