Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Somasani
Director/Designated Partner
over 6 years ago
over 6 years ago
Sita Mahalakshmi Tolety
Director
over 10 years ago
over 10 years ago
Narasimha Rao Tolety
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Uppala Venugopal
Director
over 12 years ago
over 12 years ago
Charges
20 December 2010
Indian Overseas Bank
95 Lak
20 December 2010
Indian Overseas Bank
0
20 December 2010
Indian Overseas Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form ADT-1-20042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19052018_signed
Form 23AC-19052018_signed
Form AOC-4-19052018_signed
Form 20B-19052018_signed
List of share holders, debenture holders;-18052018
Annual return as per schedule V of the Companies Act,1956-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
