Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Shailu Vinaya Wardhan
Shailu Vinaya Wardhan
Director/Designated Partner
over 6 years ago
Sreenivas Lakshmi Gaddamanugu
Sreenivas Lakshmi Gaddamanugu
Director
over 22 years ago
Vinaya Wardhan Subramanyam
Vinaya Wardhan Subramanyam
Director/Designated Partner
over 22 years ago

Past Directors

Seetharam Kodalapuram
Seetharam Kodalapuram
Director
about 20 years ago

Documents

Form DPT-3-20072020-signed
Form ADT-1-14122019_signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018
Copy of resolution passed by the company-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018