Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,977,500
Authorised Capital
10,000,000

Directors

Keerthy Swayam Mahesh
Keerthy Swayam Mahesh
Director/Designated Partner
about 2 years ago
Vaitheeswaran Vembu Kolady
Vaitheeswaran Vembu Kolady
Director/Designated Partner
over 2 years ago
Devakiamma Swayam Prabha Nair
Devakiamma Swayam Prabha Nair
Director/Designated Partner
over 2 years ago
Mahesh Kiron Swayam
Mahesh Kiron Swayam
Director/Designated Partner
over 3 years ago

Past Directors

Uma Kumari Vavilala
Uma Kumari Vavilala
Director
over 16 years ago
Praveen Kochukrishnan Nair
Praveen Kochukrishnan Nair
Director
over 16 years ago
Maheswaran Paramu Pillai Nair
Maheswaran Paramu Pillai Nair
Director
over 30 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
Form DPT-3-06022021-signed
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Auditor?s certificate-30092020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form ADT-1-18012019_signed
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form ADT-1-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed