Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
121,800
Authorised Capital
200,000

Directors

Shilpa Sudhakar
Shilpa Sudhakar
Director/Designated Partner
about 2 years ago
Viswanatha Prasad Subbaraman
Viswanatha Prasad Subbaraman
Director/Designated Partner
over 2 years ago
Saurabh Kumar Johri
Saurabh Kumar Johri
Director/Designated Partner
over 2 years ago

Past Directors

Bulusu Venkata Narasimham
Bulusu Venkata Narasimham
Additional Director
over 18 years ago

Documents

Form MGT-7-01102020_signed
Form DPT-3-29012021-signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Auditor?s certificate-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form ADT-1-11092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-28072020-signed
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Auditor?s certificate-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form DPT-3-07082019-signed
Declaration under section 90-27072019