Company Information
CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harihar Sitaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Sanjaya Kulkarni
Director/Designated Partner
about 11 years ago
about 11 years ago
Arjun Sitaram
Director/Designated Partner
about 19 years ago
about 19 years ago
Sanjaya Shrikrishna Kulkarni
Director
almost 27 years ago
almost 27 years ago
Past Directors
Pattamadai Natarajasarma Nagarajan
Director
about 21 years ago
about 21 years ago
Charges
07 November 2000
Central Bank Of India
63 Lak
05 July 2002
Central Bank Of India
34 Lak
28 April 2006
Central Bank Of India
28 Lak
15 March 2003
Central Bank Of India
35 Lak
28 April 2006
Central Bank Of India
0
15 March 2003
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
07 November 2000
Central Bank Of India
0
28 April 2006
Central Bank Of India
0
15 March 2003
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
07 November 2000
Central Bank Of India
0
Documents
Form DPT-3-15122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-28062019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
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
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016
