Company Information

CIN
Status
Date of Incorporation
16 March 2011
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

Aramathumadathil Prabhakaran Pillai Jayan
Aramathumadathil Prabhakaran Pillai Jayan
Director/Designated Partner
over 14 years ago
Arun Kumar Hari
Arun Kumar Hari
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-29052020-signed
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Form AOC-4-10072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04072019
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-27062019
Form MGT-7-03072019_signed
Form DPT-3-27062019
Form MGT-7-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form 1-160311.PDF