Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vaidyanathan Parasuraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yusuke Kanzaki
Director/Designated Partner
about 15 years ago
about 15 years ago
Padmaja Ramadurai
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form STK-2-07072021-signed
-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(2)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-120316.OCT
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040315.PDF
Optional Attachment 3-040315.PDF
Optional Attachment 1-040315.PDF
