Company Information

CIN
Status
Date of Incorporation
05 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sivaraman Mohan Mailatur
Sivaraman Mohan Mailatur
Director/Designated Partner
almost 2 years ago
Hiren Dasharathbhai Patel
Hiren Dasharathbhai Patel
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-12122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of resolution passed by the company-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
List of share holders, debenture holders;-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form 23AC-17062017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed