Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thirukkovalluri Vishnu Vardhan
Thirukkovalluri Vishnu Vardhan
Director/Designated Partner
over 1 year ago
Darsana Vijayaraghavan
Darsana Vijayaraghavan
Director/Designated Partner
almost 2 years ago

Past Directors

Himanshu Ranade Prakash
Himanshu Ranade Prakash
Director
about 17 years ago
Bruce Wright Maxfield
Bruce Wright Maxfield
Director
over 18 years ago
Jaya Priya Vasala
Jaya Priya Vasala
Director
about 29 years ago
Vasala Venu
Vasala Venu
Director
about 29 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form MGT-14-07012019_signed
Form DIR-11-07012019_signed
Form DIR-12-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Acknowledgement received from company-05012019
Notice of resignation filed with the company-05012019
Notice of resignation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
Proof of dispatch-05012019
Evidence of cessation;-05012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018