Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heman Ratnakar Thyagaraj
Heman Ratnakar Thyagaraj
Director
almost 2 years ago
Swetha Thyagaraj
Swetha Thyagaraj
Director/Designated Partner
over 4 years ago
Thyagaraj Seema Reddy
Thyagaraj Seema Reddy
Director/Designated Partner
almost 10 years ago
Malinithyagaraj Janet
Malinithyagaraj Janet
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form ADT-1-08022018_signed
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Form ADT-3-06022018-signed
Resignation letter-28012018
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Notice of resignation filed with the company-04062016
Acknowledgement received from company-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Evidence of cessation;-04062016
Form DIR-11-04062016_signed
Letter of appointment;-04062016