Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesan Srinivasan
Venkatesan Srinivasan
Director/Designated Partner
almost 14 years ago
Chandrasekaran Swaminathan
Chandrasekaran Swaminathan
Director/Designated Partner
almost 14 years ago
Anishkumar Chandrasekharan
Anishkumar Chandrasekharan
Director/Designated Partner
almost 14 years ago

Past Directors

Thondalirulam Subramanium Harihar
Thondalirulam Subramanium Harihar
Additional Director
almost 11 years ago

Documents

Form STK-2-10082021-signed
-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-30052017_signed
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Copy of written consent given by auditor-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form MGT-7-22052017_signed
Form ADT-3-19052017-signed
Form DIR-12-19052017_signed
Resignation letter-18052017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Optional Attachment-(1)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Optional Attachment-(1)-10052017
Form23AC-241115 for the FY ending on-310314.OCT