Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,000
Authorised Capital
500,000

Directors

Borra Rajesh
Borra Rajesh
Director/Designated Partner
over 5 years ago
Mohd Yousuf Ali
Mohd Yousuf Ali
Director/Designated Partner
over 6 years ago

Past Directors

Shilaja Mattam
Shilaja Mattam
Director
over 6 years ago
Pavankumar Palnati
Pavankumar Palnati
Director
about 11 years ago
Syamagari Obi Reddy
Syamagari Obi Reddy
Director
about 11 years ago

Documents

Notice of resignation;-13052020
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of the intimation sent by company-11052020
Copy of resolution passed by the company-11052020
Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Directors report as per section 134(3)-07052020
Copy of resolution passed by the company-07052020
Optional Attachment-(1)-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-14122018