Company Information

CIN
Status
Date of Incorporation
21 July 2006
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vazeer Khan Patan
Vazeer Khan Patan
Director/Designated Partner
about 5 years ago

Past Directors

Amrut Rajan Louis
Amrut Rajan Louis
Additional Director
about 10 years ago
Somepalli Satish
Somepalli Satish
Director
over 17 years ago
Sangeetha Thomas
Sangeetha Thomas
Managing Director
about 18 years ago
Bosco Dominic Savio Malapatti
Bosco Dominic Savio Malapatti
Director
over 18 years ago

Documents

Form DPT-3-04022021-signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-07072017_signed
List of share holders, debenture holders;-07072017
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
Copy of resolution passed by the company-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF