Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikram Dev Reddy Panyam
Vikram Dev Reddy Panyam
Director/Designated Partner
over 2 years ago
Venkateswara Reddy Bijjam
Venkateswara Reddy Bijjam
Director/Designated Partner
over 2 years ago
Bhaskara Reddy Vaddamanu
Bhaskara Reddy Vaddamanu
Director/Designated Partner
over 21 years ago

Past Directors

Ramadevi Panyam
Ramadevi Panyam
Director
over 21 years ago

Documents

Form DPT-3-31072020-signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form DIR-12-20122019_signed
Form AOC-4-19122019-signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DIR-12-20052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed