Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tikaram Goel
Tikaram Goel
Director/Designated Partner
over 2 years ago
Vikram Goel
Vikram Goel
Director/Designated Partner
over 13 years ago
Srinivas Reddy Mallareddygari
Srinivas Reddy Mallareddygari
Director
about 18 years ago

Past Directors

Vasantha Krishna Dharmavaram
Vasantha Krishna Dharmavaram
Director
almost 18 years ago
Kavitha Goel
Kavitha Goel
Director
almost 18 years ago
Gouri Billipuram Reddy
Gouri Billipuram Reddy
Director
about 18 years ago

Documents

Form STK-2-23062021-signed
Optional Attachment-(1)-14082020
-14082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-051115.OCT