Company Information

CIN
Status
Date of Incorporation
05 August 1998
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
10,529,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Emanuel Agnello Mario
Emanuel Agnello Mario
Director/Designated Partner
about 1 year ago
Patricia Palaparti
Patricia Palaparti
Director/Designated Partner
over 6 years ago

Past Directors

Hyacinth Lucy Emanuel
Hyacinth Lucy Emanuel
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01082019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Interest in other entities;-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Declaration by first director-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form AOC-4-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form ADT-1-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018