Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Alfred Devarapalli Ramesh
Alfred Devarapalli Ramesh
Director/Designated Partner
almost 22 years ago
David Peace
David Peace
Director/Designated Partner
almost 22 years ago

Past Directors

Vasantharao Satyanarayana Murty
Vasantharao Satyanarayana Murty
Director
about 22 years ago

Documents

Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-10122016_signed
Optional Attachment-(1)-10122016
Directors report as per section 134(3)-10122016
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Directors report as per section 134(3)-19112016
Copy of resolution passed by the company-19112016