Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,500,000
Authorised Capital
60,000,000

Directors

Chellamani Pitchandi
Chellamani Pitchandi
Director/Designated Partner
over 2 years ago
Malliga .
Malliga .
Manager/Secretary
over 6 years ago
Surekha Dittakavi
Surekha Dittakavi
Director/Designated Partner
over 28 years ago
Sreehari Ankem
Sreehari Ankem
Director/Designated Partner
over 28 years ago
Seetha Lakshmi Pitchandi
Seetha Lakshmi Pitchandi
Director/Designated Partner
over 28 years ago

Past Directors

Sarada Dittakavi
Sarada Dittakavi
Additional Director
almost 14 years ago
Senraj Muthiah Sennavanadi
Senraj Muthiah Sennavanadi
Director
over 28 years ago

Documents

Form MGT-15-13102020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-15-04102019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-29042019_signed
Optional Attachment-(5)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(3)-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(5)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed