Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
5,000,000

Directors

Prodip Kumar Kotoky
Prodip Kumar Kotoky
Director/Designated Partner
over 2 years ago
Dileep Kumar Yalamanchili
Dileep Kumar Yalamanchili
Director
about 7 years ago

Past Directors

Ramesh Kumar Boppana
Ramesh Kumar Boppana
Additional Director
over 7 years ago
Mohandas Maganti
Mohandas Maganti
Director
almost 25 years ago

Documents

Form DPT-3-28102020_signed
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-30062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form DIR-12-09042019_signed
Declaration by first director-09042019