Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 May 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Soy Joseph
Soy Joseph
Director/Designated Partner
over 2 years ago
Sivaram Reddy Rajula
Sivaram Reddy Rajula
Director/Designated Partner
over 2 years ago
Gigi Joseph Kokkappillil Joseph
Gigi Joseph Kokkappillil Joseph
Director
over 19 years ago

Charges

0
02 March 2007
The South Indian Bank Limited
3 Lak
30 November 2007
The South Indian Bank Limited
3 Lak
30 November 2007
The South Indian Bank Limited
0
02 March 2007
The South Indian Bank Limited
0
30 November 2007
The South Indian Bank Limited
0
02 March 2007
The South Indian Bank Limited
0
30 November 2007
The South Indian Bank Limited
0
02 March 2007
The South Indian Bank Limited
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-13062019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form AOC-4-27052019_signed
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed