Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,500,000

Directors

Vakacharla Ranganayakamma
Vakacharla Ranganayakamma
Director/Designated Partner
almost 15 years ago
Madhavi Nalam
Madhavi Nalam
Director/Designated Partner
almost 15 years ago
Venkat Raghuveer
Venkat Raghuveer
Director
about 19 years ago

Documents

Form DPT-3-01062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Company CSR policy as per section 135(4)-17042018
Form PAS-3-20022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022017
Copy of Board or Shareholders? resolution-20022017
Form INC-22-230216.OCT
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF