Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,622,000
Authorised Capital
5,000,000

Directors

Jyothsna Sunil Mysore
Jyothsna Sunil Mysore
Director/Designated Partner
almost 3 years ago
Sunoj Mysore
Sunoj Mysore
Director/Designated Partner
about 6 years ago
Sunil Nagendra Mysore
Sunil Nagendra Mysore
Director/Designated Partner
about 27 years ago

Past Directors

Pulakurthi Reddy Prahlada
Pulakurthi Reddy Prahlada
Director
about 14 years ago
Nagendra Gopala Mysore
Nagendra Gopala Mysore
Director
about 26 years ago

Documents

Form DPT-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-05102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Evidence of cessation;-04102017
Form MGT-7-26102016_signed