Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Nutalapati
Pradeep Nutalapati
Director/Designated Partner
over 1 year ago
Seok Leng Toh
Seok Leng Toh
Director/Designated Partner
almost 6 years ago
Yoon Seong Foo
Yoon Seong Foo
Director/Designated Partner
over 14 years ago
Fook Chai Wong
Fook Chai Wong
Director/Designated Partner
over 14 years ago
Veera Anjaneyulu Pathuri
Veera Anjaneyulu Pathuri
Director/Designated Partner
over 14 years ago

Past Directors

Trixy Chua Zee Quin
Trixy Chua Zee Quin
Director
over 11 years ago
Sreenivasa Reddy Pochana
Sreenivasa Reddy Pochana
Additional Director
almost 12 years ago
Ravindra Dodda
Ravindra Dodda
Additional Director
about 12 years ago
Liew Goh Guan
Liew Goh Guan
Alternate Director
over 14 years ago
Linga Murthy Dodda
Linga Murthy Dodda
Director
over 14 years ago
Hastimal Bhawarlal Jain
Hastimal Bhawarlal Jain
Director
over 14 years ago

Documents

Form ADT-1-20032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed