Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Radha Madhavi Atluri
Director/Designated Partner
over 20 years ago
over 20 years ago
Ramesh Atluri
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
12 January 2006
Ing Vysya Bank Limited
25 Lak
12 January 2006
Ing Vysya Bank Limited
0
12 January 2006
Ing Vysya Bank Limited
0
12 January 2006
Ing Vysya Bank Limited
0
Documents
Form AOC-4-16122019_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
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form PAS-3-14112016_signed
Copy of Board or Shareholders? resolution-14112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112016
Form SH-7-09112016-signed
Form MGT-14-08112016-signed
Altered articles of association-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
