Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataramaiah Yechuri
Venkataramaiah Yechuri
Director
over 2 years ago

Past Directors

Bhaskara Haranath Yechuri
Bhaskara Haranath Yechuri
Additional Director
over 12 years ago

Documents

Form DPT-3-30122020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Form AOC-4-29042017_signed
Form 23AC-29042017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-28042017
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017