Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
283,340
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Purohit
Radhika Purohit
Director/Designated Partner
almost 10 years ago
Krishna Kidambi
Krishna Kidambi
Director/Designated Partner
over 11 years ago

Past Directors

Sri Raghava Madabhushi
Sri Raghava Madabhushi
Director
almost 12 years ago
Venkatesan Nishant
Venkatesan Nishant
Director
almost 12 years ago
Raghavann Seshamma Kidambi
Raghavann Seshamma Kidambi
Whole Time Director
almost 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form MGT-14-08122020-signed
Optional Attachment-(3)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Altered articles of association-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-13102018_signed
List of share holders, debenture holders;-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018