Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Pramod Madhavan Kumar
Director
about 19 years ago
about 19 years ago
Manek Nariman Daruwala
Director
about 19 years ago
about 19 years ago
Viswanath Pillutla
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-24122018-signed
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122018
Copy of Board or Shareholders? resolution-24122018
Form SH-7-28112018-signed
Altered articles of association-26112018
Altered memorandum of assciation;-26112018
Altered memorandum of association-26112018
Copy of the resolution for alteration of capital;-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
