Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Boppana Sushmasri
Boppana Sushmasri
Director/Designated Partner
about 2 years ago
Boppana Satyanarayanarao
Boppana Satyanarayanarao
Director/Designated Partner
almost 3 years ago
Jhansilakshmi Boppana Bai
Jhansilakshmi Boppana Bai
Director/Designated Partner
almost 20 years ago

Documents

Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Company CSR policy as per section 135(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018