Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Tadimalla Lakshmisurya Geethakameswari
Tadimalla Lakshmisurya Geethakameswari
Director
over 15 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 19 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Copy of Board Resolution-280116.PDF
Copy of Board Resolution-050116.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-091115.OCT
Evidence of cessation-091115.PDF
FormSchV-221014 for the FY ending on-310310.OCT
FormSchV-221014 for the FY ending on-310312.OCT
Form23AC-221014 for the FY ending on-310313.OCT
Form23AC-221014 for the FY ending on-310311.OCT
Form23AC-221014 for the FY ending on-310310.OCT
FormSchV-221014 for the FY ending on-310311.OCT