Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamarajan Prema
Shamarajan Prema
Director/Designated Partner
over 1 year ago
. Padmini Narasimhan
. Padmini Narasimhan
Director/Designated Partner
over 4 years ago

Past Directors

Rathinam Manogaran
Rathinam Manogaran
Director
almost 16 years ago
Channasamudram Ranganatharao Murali
Channasamudram Ranganatharao Murali
Director
almost 16 years ago

Documents

Form SH-7-23072020-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copy of the resolution for alteration of capital;-23072020
Altered memorandum of assciation;-23072020
Altered articles of association;-23072020
Copy of the resolution for alteration of capital;-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Altered memorandum of assciation;-11072020
Altered articles of association;-11072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Altered articles of association-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Declaration by first director-09072020
Form DPT-3-14052020-signed
Form SH-7-23042020-signed
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-20032020