Company Information

CIN
Status
Date of Incorporation
04 September 2014
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
23,630,000
Authorised Capital
23,630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekarapuram Subramanian Ananthkrishnan
Chandrasekarapuram Subramanian Ananthkrishnan
Director/Designated Partner
over 1 year ago

Past Directors

Subramaniam .
Subramaniam .
Director
over 10 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Company CSR policy as per section 135(4)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MGT-14-03042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-02042019-signed
Optional Attachment-(1)-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Form ADT-1-28032019_signed
Altered articles of association-28032019
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Copy of written consent given by auditor-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form AOC-4-25122018_signed