Company Information

CIN
Status
Date of Incorporation
08 April 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Ranganathan
Geetha Ranganathan
Director/Designated Partner
over 1 year ago
Vijay Raghavan Ranganathan
Vijay Raghavan Ranganathan
Director/Designated Partner
over 17 years ago

Past Directors

Chellamani Pitchandi
Chellamani Pitchandi
Director
over 12 years ago
Ranganathan Kumbakonam
Ranganathan Kumbakonam
Director
over 17 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Proof of dispatch-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Acknowledgement received from company-15102019
Notice of resignation filed with the company-15102019
Form DIR-11-15102019_signed
Form DIR-12-15102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-14-08102018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-22112017_signed
Optional Attachment-(1)-22112017