Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nallacheru Venkatesh
Nallacheru Venkatesh
Director/Designated Partner
over 2 years ago

Past Directors

Suhaas Nallacheru
Suhaas Nallacheru
Additional Director
over 13 years ago
Andalu Nallacheru
Andalu Nallacheru
Additional Director
over 13 years ago
Prabhu Nallacheruvu
Prabhu Nallacheruvu
Director
over 24 years ago

Charges

20 Lak
14 February 2008
Hdfc Bank Limited
20 Lak
30 April 2022
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
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
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15102019-signed
Auditor?s certificate-12082019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed