Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,478,000
Authorised Capital
3,478,000

Directors

Vinodh Venkatesan
Vinodh Venkatesan
Director/Designated Partner
over 2 years ago
Aitharaju Srikanth
Aitharaju Srikanth
Director/Designated Partner
over 2 years ago

Past Directors

. Keerthi
. Keerthi
Director
almost 5 years ago
Annapurna Pekety
Annapurna Pekety
Director
almost 6 years ago
Lata Sharma
Lata Sharma
Director
almost 10 years ago
Vadarevu Venkata Sesha Rao
Vadarevu Venkata Sesha Rao
Director
about 10 years ago

Documents

Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form SH-7-17122019-signed
Optional Attachment-(2)-11122019
Altered memorandum of assciation;-11122019
Optional Attachment-(1)-11122019
Copy of the resolution for alteration of capital;-11122019
Altered articles of association;-11122019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed