Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,037,000
Authorised Capital
9,500,000

Past Directors

Uma Kumari Vavilala
Uma Kumari Vavilala
Director
almost 16 years ago
Bakshi Vinod Kumar
Bakshi Vinod Kumar
Director
over 16 years ago
Mahesh Swayam Kumud .
Mahesh Swayam Kumud .
Director
over 19 years ago
Maheswaran Paramu Pillai Nair
Maheswaran Paramu Pillai Nair
Director
over 19 years ago
Devakiamma Swayam Prabha Nair
Devakiamma Swayam Prabha Nair
Director
over 30 years ago

Documents

Optional Attachment-(1)-16062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-05012019_signed
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Copy of resolution passed by the company-03012019
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-01102018-signed
Resignation letter-27092018
Form AOC-4-18112017_signed