Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramakrishna Mashetty
Ramakrishna Mashetty
Director/Designated Partner
over 2 years ago
Sailaja Mashetty
Sailaja Mashetty
Director/Designated Partner
almost 5 years ago
Vagicherla Venkata Subba Lakshmi
Vagicherla Venkata Subba Lakshmi
Director/Designated Partner
over 22 years ago

Past Directors

Venkatesham Mashetty
Venkatesham Mashetty
Director
over 22 years ago

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-27072020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-01082019
Auditor?s certificate-01082019
Optional Attachment-(1)-01082019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-03012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Form ADT-1-30122017_signed