Company Information
CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
04 July 2008
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Buch Ramakant
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Roger David Calmeyer
Additional Director
about 17 years ago
about 17 years ago
Moses Elias
Additional Director
about 17 years ago
about 17 years ago
Vaidyanathan Venkataraman Krishnamurthy
Additional Director
about 17 years ago
about 17 years ago
Satyanarayana Kalyan Venuturupalli
Managing Director
about 31 years ago
about 31 years ago
Documents
Form 21-270409.PDF
Copy of the Court-Company Law Board Order-270409.PDF
Optional Attachment 1-270409.PDF
Optional Attachment 2-270409.PDF
Evidence of cessation-040409.PDF
Optional Attachment 1-040409.PDF
Form 32-040409.PDF
Copy of Board Resolution-080109.PDF
Scheme of Amalgamation-080109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171208.PDF
Form 23-131208.PDF
Copy of resolution-131208.PDF
MoA - Memorandum of Association-131208.PDF
Optional Attachment 1-131208.PDF
Form 20B-060908.OCT
Memorandum of satisfaction of Charge-070808.PDF
Letter of the charge holder-020808.PDF
Form 17-020808-ChargeId-90116159.PDF
Form 23B-230708.PDF
Copy of intimation received-230708.PDF
Form 23AC-120708.OCT
Form 66-120708.OCT
Form 32-050708.PDF
Form 23-150408.PDF
AoA - Articles of Association-150408.PDF
Copy of resolution-150408.PDF
Optional Attachment 1-150408.PDF
Evidence of cessation-060408.PDF