Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Venkat Narsimhareddy Sambi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vamshi Krishna Ganti
Whole Time Director
over 17 years ago
over 17 years ago
Vamshidhar Reddy Kolan
Director
over 18 years ago
over 18 years ago
Gummi Sangeetha Rani
Whole Time Director
over 18 years ago
over 18 years ago
Patents
The present invention pertains to the field of outdoor and indoor advertisement and public utility apparatus. It comprises of an advertisement display apparatus driven by an electronic control system, a public utility display board and one or more public utility devices; all of which are fitted on a pole. A number o...
Documents
Form DPT-3-03022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29062019
Form DIR-12-19052019_signed
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Copies of the utility bills as mentioned above (not older than two months)-28042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-131115.OCT
Form AOC-4-121115.OCT
