Company Information

CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Vikram Dev Reddy Panyam
Vikram Dev Reddy Panyam
Director/Designated Partner
over 2 years ago
Ramadevi Panyam
Ramadevi Panyam
Director/Designated Partner
over 2 years ago

Past Directors

Pasam Reddy Satya
Pasam Reddy Satya
Director
over 6 years ago

Documents

Form DPT-3-31072020-signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-24052017_signed