Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,684,000
Authorised Capital
3,000,000

Directors

Nishant Raj
Nishant Raj
Director/Designated Partner
almost 3 years ago
Govind Rajgarhia
Govind Rajgarhia
Director/Designated Partner
over 6 years ago

Past Directors

Lakshmi Pratima Penmetsa
Lakshmi Pratima Penmetsa
Director
about 10 years ago
Venkata Subba Lakshmi Nagamani Kalidindi
Venkata Subba Lakshmi Nagamani Kalidindi
Director
about 31 years ago
Bapuji Raju Kalidindi
Bapuji Raju Kalidindi
Director
about 31 years ago

Charges

0
29 January 2005
Icici Bank Limited
35 Lak
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0

Documents

Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-11-19102019_signed
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Acknowledgement received from company-19102019
Directors report as per section 134(3)-21072019
List of share holders, debenture holders;-21072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Form AOC-4-21072019_signed
Form MGT-7-21072019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DIR-12-14072019_signed
Interest in other entities;-14072019
Optional Attachment-(1)-14072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019