Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neela Rathna Prasad Thalluri
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Neela Kanta Manik Prasad Talluri
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mary Grace Chigurupati
Director
almost 23 years ago
almost 23 years ago
Charges
27 April 2013
Canara Bank
5 Lak
23 July 2012
Canara Bank
60 Lak
27 April 2013
Canara Bank
0
23 July 2012
Canara Bank
0
27 April 2013
Canara Bank
0
23 July 2012
Canara Bank
0
27 April 2013
Canara Bank
0
23 July 2012
Canara Bank
0
Documents
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Declaration by first director-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form23AC-011114 for the FY ending on-310314.OCT
