Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Directors
Yerram Sujatha Raj
Director/Designated Partner
about 24 years ago
about 24 years ago
Balaraj Yerram
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
04 March 2017
State Bank Of Hyderabad
10 Lak
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Form CHG-1-28102017_signed
Instrument(s) of creation or modification of charge;-28102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
