Company Information

CIN
Status
Date of Incorporation
08 May 1996
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

Venkata Narayanan Narayanaswamy
Venkata Narayanan Narayanaswamy
Director/Designated Partner
about 2 years ago
Geetha Venkatanarayanan
Geetha Venkatanarayanan
Director/Designated Partner
over 2 years ago
Lakshmi Narasimhham Polavarapu
Lakshmi Narasimhham Polavarapu
Director/Designated Partner
over 7 years ago

Past Directors

Doraiswamy Mohanraj
Doraiswamy Mohanraj
Director
almost 25 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-17022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
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
Declaration by first director-22082018
Notice of resignation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed