Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sakuru Anita .
Sakuru Anita .
Director/Designated Partner
over 2 years ago
Jhansi Anne Lakshmi
Jhansi Anne Lakshmi
Director/Designated Partner
over 13 years ago

Past Directors

Arathi Anne
Arathi Anne
Director
over 13 years ago
Anne Subash Babu
Anne Subash Babu
Director
over 18 years ago

Charges

0
23 December 1998
Indian Overseas Bank
2 Lak
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Optional Attachment-(1)-09062018
Form INC-28-22052018-signed
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of court order or NCLT or CLB or order by any other competent authority.-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Optional Attachment-(1)-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Copy of resolution passed by the company-08062017
Form ADT-3-30052017-signed
Resignation letter-26052017
Form DIR-12-20042017_signed