Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000
Directors
Lalitha Ramana Putcha
Director/Designated Partner
over 19 years ago
over 19 years ago
Ramana Venkata Putcha
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
03 June 2004
Global Corporate Services Pvt. Ltd.
28 Lak
03 June 2004
Global Corporate Services Pvt. Ltd.
0
03 June 2004
Global Corporate Services Pvt. Ltd.
0
03 June 2004
Global Corporate Services Pvt. Ltd.
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form e-CODS-23032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form 20B-27022018_signed
Form 23AC-27022018_signed
Optional Attachment-(1)-26022018
Annual return as per schedule V of the Companies Act,1956-26022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form AOC-4-24022018_signed
