Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathish Kumar Thangaraj
Sathish Kumar Thangaraj
Director/Designated Partner
over 6 years ago
Vignesh Swaminathan
Vignesh Swaminathan
Director/Designated Partner
over 6 years ago

Past Directors

Vaithilingam Swaminathan
Vaithilingam Swaminathan
Director
over 12 years ago
Anandha Krishnan Duraisami
Anandha Krishnan Duraisami
Director
over 12 years ago
Srinivas Koppolu
Srinivas Koppolu
Director
over 12 years ago

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form SH-9-06082018-signed
Form SH-8-06082018-signed
Form SH-7-18052018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15052018
Altered articles of association;-15052018
Copy of the resolution for alteration of capital;-15052018
Optional Attachment-(1)-15052018
Details of the promoters of the company-14052018
Unaudited financial statement (if applicable);-14052018