Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Prema Ramachandra Rao
Prema Ramachandra Rao
Director/Designated Partner
about 3 years ago
Rama Rao
Rama Rao
Director/Designated Partner
about 9 years ago

Past Directors

Suresh Mehra
Suresh Mehra
Director
almost 33 years ago

Documents

Form DPT-3-15112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-24072019-signed
Auditor?s certificate-23072019
Optional Attachment-(1)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the intimation sent by company-25102016