Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Kandala
Ravi Kumar Kandala
Director/Designated Partner
about 1 year ago
Awsoon Lee
Awsoon Lee
Manager/Secretary/Authorized Representative
about 1 year ago
Chang Cheen Ying
Chang Cheen Ying
Director/Designated Partner
about 2 years ago
Vijay Kumar Tudugani
Vijay Kumar Tudugani
Director
over 9 years ago
Samanthapudi Srinivasa Raju
Samanthapudi Srinivasa Raju
Director
over 19 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 19 years ago
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Director
over 19 years ago

Past Directors

Gan Chin Giap
Gan Chin Giap
Additional Director
about 2 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Director
over 12 years ago
Fong Fee Pook
Fong Fee Pook
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-12022020-signed
Form DPT-3-26112019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed