Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Soujanya Addapally
Soujanya Addapally
Director/Designated Partner
over 6 years ago
Sasyasham Kodali
Sasyasham Kodali
Director/Designated Partner
over 21 years ago

Past Directors

Shafia Kodali
Shafia Kodali
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form MGT-7-22012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed