Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasan Seetaraman Thatai
Vasan Seetaraman Thatai
Director/Designated Partner
about 2 years ago
Rajinder Kaur Vasan Thatai
Rajinder Kaur Vasan Thatai
Director/Designated Partner
over 2 years ago
Nilesh Gajanan Sheth
Nilesh Gajanan Sheth
Director/Designated Partner
over 6 years ago

Past Directors

Gopinath Radhakrishnan
Gopinath Radhakrishnan
Director
about 13 years ago

Documents

Form DPT-3-04022021-signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Form DIR-12-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed