Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
over 2 years ago
Saraswathi . Madanlal
Saraswathi . Madanlal
Director/Designated Partner
over 12 years ago
Subba Raju Pericherla
Subba Raju Pericherla
Director
about 16 years ago
Sridhar Gollamudi
Sridhar Gollamudi
Director
over 18 years ago

Past Directors

Ganesh Kumar C
Ganesh Kumar C
Director
over 12 years ago

Charges

28 June 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-23052019_signed
Form DIR-12-18052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-06122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016