Company Information

CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charitha Pudota
Charitha Pudota
Director/Designated Partner
over 1 year ago
Sudheer Kumar Pudhota
Sudheer Kumar Pudhota
Director/Designated Partner
about 9 years ago
. Ameena Jabeen
. Ameena Jabeen
Director/Designated Partner
over 20 years ago

Past Directors

Chun Men Leo Yu
Chun Men Leo Yu
Director
almost 9 years ago
Saraswathy Sarangapany
Saraswathy Sarangapany
Director
over 20 years ago
Kuppusamy Kanniah
Kuppusamy Kanniah
Director
over 20 years ago

Documents

Form ADT-1-20102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
-15102020
Copy of the intimation sent by company-15102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-20072020-signed
Altered memorandum of association-11072020
Altered articles of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
Form ADT-1-08012019_signed
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form DIR-12-11012018_signed
Form DIR-11-11012018_signed