Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
90,000,000

Directors

Sivakumaar .
Sivakumaar .
Director/Designated Partner
over 2 years ago
Kaliaperumal . Karthikeyan
Kaliaperumal . Karthikeyan
Director/Designated Partner
about 13 years ago

Past Directors

Cho Srinivasan Ramasamy
Cho Srinivasan Ramasamy
Director
almost 14 years ago
Rathnasabapathi Shanmugam
Rathnasabapathi Shanmugam
Additional Director
over 14 years ago
Pichaikannuvandayar Eraavanan
Pichaikannuvandayar Eraavanan
Director
about 22 years ago

Documents

Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form ADT-1-09082020_signed
List of share holders, debenture holders;-09082020
Copy of written consent given by auditor-09082020
Copy of resolution passed by the company-09082020
Form MGT-7-09082020_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
FormSchV-270116 for the FY ending on-310314.OCT
Form23AC-270116 for the FY ending on-310314.OCT
FormSchV-270116 for the FY ending on-310313.OCT
Form23AC-270116 for the FY ending on-310313.OCT