Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dharani Ganesh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ganeshan Shankaranarayan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Brahmanandam Naidu Balla
Director
over 20 years ago
over 20 years ago
Charges
26 June 2014
Bank Of India
34 Lak
26 June 2014
Bank Of India
0
26 June 2014
Bank Of India
0
26 June 2014
Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Form DPT-3-13082020-signed
Optional Attachment-(1)-07072020
Auditor?s certificate-07072020
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
