Company Information

CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
740,180
Authorised Capital
1,000,000

Directors

Veerayya Mareddy
Veerayya Mareddy
Director/Designated Partner
over 2 years ago
Sai Ram Nama
Sai Ram Nama
Director/Designated Partner
about 8 years ago

Past Directors

Kok Heng Lee
Kok Heng Lee
Director
over 18 years ago
Srinivasa Rao Kamma
Srinivasa Rao Kamma
Whole Time Director
about 27 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Form MGT-7-16112019_signed
Form MGT-14-08112019-signed
Altered memorandum of association-05112019
Altered articles of association-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-30102019
Form DIR-12-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-16102018_signed