Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkata Prasad Nadella
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasanna Vijaya Nadella
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-27022020-signed
Form MGT-7-21122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-25062019
Form MGT-7-18012019_signed
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-29112018_signed
Form ADT-3-29112018_signed
Resignation letter-28112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-10122016_signed
