Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,070
Authorised Capital
25,000,000

Directors

Tarun Raj
Tarun Raj
Director/Designated Partner
over 2 years ago
Vivek Venkatswamy Gaddam
Vivek Venkatswamy Gaddam
Director/Designated Partner
over 2 years ago

Past Directors

Vaishnavi Gaddam
Vaishnavi Gaddam
Additional Director
over 8 years ago
Nageshwar Rao Karnataka
Nageshwar Rao Karnataka
Additional Director
about 9 years ago
Ali Qureshi Mohd
Ali Qureshi Mohd
Director
over 20 years ago
Mohammad Shameemuddin
Mohammad Shameemuddin
Director
over 20 years ago
Pagadala Dhanush Kumar
Pagadala Dhanush Kumar
Director
almost 22 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-30072020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form DIR-12-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Letter of appointment;-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Form INC-22-13042017_signed
Copies of the utility bills as mentioned above (not older than two months)-13042017
Copy of board resolution authorizing giving of notice-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed