Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sree Vikramaditya Gopalam
Sree Vikramaditya Gopalam
Director/Designated Partner
over 2 years ago
Madhavi Gopalam
Madhavi Gopalam
Director/Designated Partner
over 14 years ago

Past Directors

Koteswaramma Gopalam
Koteswaramma Gopalam
Director
over 14 years ago

Charges

12 Lak
03 December 2021
Hdfc Bank Limited
12 Lak
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Notice of resignation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-10102018
Form ADT-1-14072017_signed