Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Nirmala Bhattaram
Nirmala Bhattaram
Director/Designated Partner
over 2 years ago
Kishore Kumar Ganji
Kishore Kumar Ganji
Director/Designated Partner
over 2 years ago

Past Directors

Sudarsan Bhattaram
Sudarsan Bhattaram
Director
over 18 years ago

Charges

03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0

Documents

Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT