Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Pradeep Kalluri
Pradeep Kalluri
Director/Designated Partner
almost 27 years ago

Past Directors

Naveenchander Dhanpal
Naveenchander Dhanpal
Additional Director
almost 15 years ago
Narender Dhanpal
Narender Dhanpal
Director
almost 27 years ago

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018
Form e-CODS-05042018_signed
Form 23AC-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23B-30032018_signed
Form 23AC-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018