Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sumalatha Botlaguduru
Sumalatha Botlaguduru
Director/Designated Partner
about 13 years ago
Venkateswara Prasad Botlaguduru
Venkateswara Prasad Botlaguduru
Director/Designated Partner
about 13 years ago
Ashita Nawalgaria
Ashita Nawalgaria
Director
almost 20 years ago

Past Directors

Kirti Kumar Nawalgaria
Kirti Kumar Nawalgaria
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed