Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patrick Michael Mcginnis
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajiv Bhandari
Director/Designated Partner
over 5 years ago
over 5 years ago
Amirtharaj Amirtharajan Manoharan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charuku Archana Reddy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Peddi Reddy Parthasaradhi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Praveen Reddy Cheruku
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Paul Vincent Kilker
Director
almost 12 years ago
almost 12 years ago
Joseph John Pstrak
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-28122020_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DPT-3-08062020-signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form MGT-7-05092019_signed
List of share holders, debenture holders;-03092019
Form AOC-4-05082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-08062017_signed