Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkatesh Vasudeva
Venkatesh Vasudeva
Director/Designated Partner
over 2 years ago
Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Surya Kamal Kathpalia
Surya Kamal Kathpalia
Additional Director
about 11 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
about 19 years ago
Jacob Avoorathu Thomas
Jacob Avoorathu Thomas
Director
over 22 years ago

Documents

Proof of dispatch-10102019
Notice of resignation filed with the company-10102019
Form DIR-11-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-251215.OCT
Form DIR-12-231215.OCT
Form AOC-4-041215.OCT
Form23AC-181115 for the FY ending on-310313.OCT
FormSchV-120915 for the FY ending on-310314-Revised-1.OCT
Form23AC-050815 for the FY ending on-310314.OCT
Form DIR-11-050815.OCT
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Interest in other entities-040815.PDF
Letter of Appointment-040815.PDF