Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Veerapaneni Sesha Harsha
Veerapaneni Sesha Harsha
Director/Designated Partner
over 10 years ago
Subrahmanyam Veerapaneni
Subrahmanyam Veerapaneni
Director/Designated Partner
about 26 years ago

Past Directors

Anand Kumar Veerapaneni
Anand Kumar Veerapaneni
Director
over 21 years ago

Documents

Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form e-CODS-30032018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form ADT-1-12022018_signed
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
List of share holders, debenture holders;-12022018
Copy of the intimation sent by company-12022018
Form MGT-7-12022018_signed
Form 66-16092017_signed
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form 20B-14092017_signed
Form 23AC-13092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Annual return as per schedule V of the Companies Act,1956-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017