Company Information
CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
700,000
Directors
Suneeta Vishnupanthulu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavani Prasad Vishnupanthulu .
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Rama Krishna Bhaskar
Director
over 19 years ago
over 19 years ago
Charges
28 June 2000
Canara Bank
1 Lak
28 June 2000
Canara Bank
0
28 June 2000
Canara Bank
0
28 June 2000
Canara Bank
0
Documents
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
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 ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-23102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-241115.OCT
