Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,746,900
Authorised Capital
2,000,000

Directors

Vishwanathan Ganesan
Vishwanathan Ganesan
Director/Designated Partner
over 2 years ago
Vivek Vishwanathan
Vivek Vishwanathan
Director/Designated Partner
over 3 years ago
Atmaramasurya Subrahmanyam Pendyala
Atmaramasurya Subrahmanyam Pendyala
Director/Designated Partner
about 30 years ago

Past Directors

Geetha Vishwanathan
Geetha Vishwanathan
Director
about 30 years ago

Charges

8 Lak
09 May 2002
Punjab National Bank
8 Lak
09 May 2002
Punjab National Bank
0
09 May 2002
Punjab National Bank
0
09 May 2002
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
Directors report as per section 134(3)-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed
Form ADT-1-23062016_signed
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016
Copy of written consent given by auditor-23062016
Form PAS-3-251215.OCT