Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Anju Kurian Lux
Anju Kurian Lux
Director/Designated Partner
over 2 years ago
Siby Lukose Madathiparampil
Siby Lukose Madathiparampil
Director/Designated Partner
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-210715 for the FY ending on-310313-Revised-1.OCT
Form23AC-100715 for the FY ending on-310313.OCT
FormSchV-100715 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
MoA - Memorandum of Association-200912.PDF
AoA - Articles of Association-200912.PDF
Acknowledgement of Stamp Duty MoA payment-200912.PDF
Acknowledgement of Stamp Duty AoA payment-200912.PDF
Form 1-200912.PDF
Certificate of Incorporation-200912.PDF
Certificate of Incorporation-200912.PDF