Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Shah
Jayesh Shah
Director/Designated Partner
almost 2 years ago
Hina Shah
Hina Shah
Director/Designated Partner
over 3 years ago

Past Directors

Timothy Hugh Stainlay
Timothy Hugh Stainlay
Director
over 10 years ago
Henry William Walter Deane
Henry William Walter Deane
Director
over 10 years ago
Srikasi Viswanath Pamidighantam
Srikasi Viswanath Pamidighantam
Managing Director
almost 15 years ago
Rama Joga Rao Parupudi
Rama Joga Rao Parupudi
Director
almost 15 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form ADT-1-301115.OCT
FormSchV-261115 for the FY ending on-310314.OCT
Form DIR-12-281115.OCT
Form MGT-7-281115.OCT
Optional Attachment 1-261115.PDF
Form INC-22-131015.OCT
Form23AC-100214 for the FY ending on-310312.OCT
Form23AC-100214 for the FY ending on-310313.OCT
FormSchV-090214 for the FY ending on-310313.OCT
FormSchV-090214 for the FY ending on-310311.OCT
Form23AC-090214 for the FY ending on-310311.OCT
Form23AC-090214 for the FY ending on-310310.OCT
FormSchV-090214 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF