Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Hema Gopalakrishnan
Hema Gopalakrishnan
Director/Designated Partner
almost 10 years ago
Gopalakrishnan Narayanaswamy
Gopalakrishnan Narayanaswamy
Director/Designated Partner
about 28 years ago
Radha Gowri Shankar
Radha Gowri Shankar
Director/Designated Partner
about 28 years ago
Narayanaswamy Gowri Shankar
Narayanaswamy Gowri Shankar
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-09072019-signed
Form ADT-1-07062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed