Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Kumar Bogha
Ravi Kumar Bogha
Director/Designated Partner
about 2 years ago
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director/Designated Partner
over 17 years ago
Janaki Muthunarayanan
Janaki Muthunarayanan
Director
over 27 years ago

Past Directors

Gopinath Sadasivam
Gopinath Sadasivam
Director
over 25 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Form e-CODS-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-14112016_signed
Copy of written consent given by auditor-14112016