Company Information
CIN
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,928,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Eswaran Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Anand Gurumoorthy Venkatraman
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Suhasini Eswaran
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-10062020_signed
Form PAS-3-10062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Copy of Board or Shareholders? resolution-10062020
Optional Attachment-(1)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-09012019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form PAS-3-02062018_signed
Copy of Board or Shareholders? resolution-02062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018