Company Information

CIN
Status
Date of Incorporation
23 August 2005
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

Padmasree Santharam Jonna
Padmasree Santharam Jonna
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpavathi Jonna
Pushpavathi Jonna
Additional Director
over 7 years ago
Prakash Choudhary
Prakash Choudhary
Additional Director
almost 11 years ago
Lakharam Jivaramji
Lakharam Jivaramji
Additional Director
almost 11 years ago
Prakash Choudhary Jassaram
Prakash Choudhary Jassaram
Director
over 20 years ago

Documents

Form DPT-3-03062020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-21072018_signed
Optional Attachment-(1)-14072018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Form DIR-12-26042018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018