Company Information

CIN
Status
Date of Incorporation
07 March 2006
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

Madhavi Nalam
Madhavi Nalam
Director/Designated Partner
over 19 years ago

Past Directors

Vakacharla Ranganayakamma
Vakacharla Ranganayakamma
Additional Director
over 7 years ago
Vakacharla Vasavi
Vakacharla Vasavi
Director
over 19 years ago

Documents

Form DPT-3-01092020-signed
Auditor?s certificate-25082020
Optional Attachment-(1)-25082020
Form DPT-3-01062020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form DIR-12-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed