Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
980,000
Authorised Capital
1,500,000

Directors

Santosh Singhvi
Santosh Singhvi
Director/Designated Partner
over 6 years ago
Sunil Kumar Singhvi
Sunil Kumar Singhvi
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Reddy Mereddy
Dinesh Reddy Mereddy
Director
about 11 years ago
Anurupa Mereddi
Anurupa Mereddi
Director
about 11 years ago
Prathiba Bitla
Prathiba Bitla
Director
about 26 years ago
Venkateshwar Rao Bitla
Venkateshwar Rao Bitla
Director
about 26 years ago

Documents

Form DIR-12-28112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed