Company Information

CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Thulasidas
Natarajan Thulasidas
Director/Designated Partner
almost 2 years ago
Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Chang Cheen Ying
Chang Cheen Ying
Director/Designated Partner
about 2 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Director/Designated Partner
almost 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
over 16 years ago
Ravindra Verma
Ravindra Verma
Director
over 16 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 17 years ago
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Director
over 20 years ago

Past Directors

Gan Chin Giap
Gan Chin Giap
Additional Director
about 10 years ago
Fong Fee Pook
Fong Fee Pook
Director Appointed In Casual Vacancy
about 15 years ago
Jay Ved
Jay Ved
Director
over 17 years ago
Ng Chin Meng
Ng Chin Meng
Director
over 20 years ago

Documents

Form INC-28-04072019-signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Form GNL-2-12022019-signed
Optional Attachment-(1)-08012019
Form GNL-2-26092018-signed
Optional Attachment-(1)-21092018
Form MGT-14-09042018-signed
Form GNL-2-09042018-signed
Optional Attachment-(2)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Form DIR-12-210815.OCT
Form MGT-14-210815.OCT
Copy of resolution-210815.PDF