Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Manikantan Shiva Jayaraman
Manikantan Shiva Jayaraman
Director/Designated Partner
over 2 years ago
Uma Jayaraman
Uma Jayaraman
Director/Designated Partner
over 2 years ago
Jayaraman Lakshmanan
Jayaraman Lakshmanan
Director
about 11 years ago

Past Directors

Bogineni Venkata Rao
Bogineni Venkata Rao
Additional Director
about 10 years ago
Radha Krishna Sista
Radha Krishna Sista
Director
about 11 years ago
Valangiman Sivaraman Jayaraman
Valangiman Sivaraman Jayaraman
Director
about 11 years ago

Documents

Form PAS-6-28122020_signed
Form DIR-12-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form DIR-11-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Acknowledgement received from company-06112020
Notice of resignation filed with the company-06112020
Notice of resignation;-06112020
Proof of dispatch-06112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-01112019_signed
Form DPT-3-31102019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-28102019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019