Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Ramesh Pasupuleti
. Ramesh Pasupuleti
Director/Designated Partner
over 2 years ago
Govind Kumar Inani
Govind Kumar Inani
Director/Designated Partner
almost 11 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 22 years ago

Past Directors

Henry Goddard Iii
Henry Goddard Iii
Director
over 20 years ago

Documents

Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed
Letter of appointment;-22112016
Notice of resignation;-22112016
Evidence of cessation;-22112016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form23AC-270116 for the FY ending on-310314.OCT