Company Information

CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Roy Mampilly
Joseph Roy Mampilly
Director/Designated Partner
almost 3 years ago
Renny Joseph Mampilly
Renny Joseph Mampilly
Director/Designated Partner
about 12 years ago

Past Directors

Simi Roy
Simi Roy
Director
about 27 years ago

Documents

Form STK-2-16042021-signed
Optional Attachment-(1)-10062017
-10062017
Form MGT-7-03032017_signed
Form ADT-1-28022017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Copy of resolution passed by the company-22022017
Copy of the intimation sent by company-22022017
Copy of written consent given by auditor-22022017
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-051115.OCT
-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 32-291113.OCT
Evidence of cessation-271113.PDF
Form 32-251113.OCT
Optional Attachment 1-231113.PDF
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-210911.OCT
Form 23B for period 010410 to 310311-300911.OCT