Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vijay Kumar Yerramilli
Vijay Kumar Yerramilli
Director/Designated Partner
almost 23 years ago
Pankaj Choadary
Pankaj Choadary
Individual Promoter
almost 23 years ago

Charges

0
11 December 2009
Bank Of India
95 Lak
11 December 2009
Bank Of India
0
11 December 2009
Bank Of India
0
11 December 2009
Bank Of India
0

Documents

Form STK-2-25062021-signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
-20112020
Form MGT-14-09112020_signed
-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form DPT-3-07082020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed