Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharathi Ampojwalam
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishnu Vardhan Raju Ampojwalam
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ampojwalam Lakshmi Narasimha Abhinay Raju
Director
about 15 years ago
about 15 years ago
Charges
30 November 2013
Karur Vysya Bank
20 Lak
30 November 2013
Karur Vysya Bank
0
30 November 2013
Karur Vysya Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
