Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Talasila
Sunil Kumar Talasila
Director/Designated Partner
over 4 years ago
Meghana Talasila
Meghana Talasila
Director/Designated Partner
over 4 years ago
Vijay Kumar Polireddy
Vijay Kumar Polireddy
Director/Designated Partner
almost 5 years ago

Past Directors

Sudha Talasila
Sudha Talasila
Director
over 19 years ago
Anil Kumar Talasila
Anil Kumar Talasila
Managing Director
about 32 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form 23AC-16102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form 23AC-19092018_signed
Form 20B-19092018_signed
Form ADT-1-17092018_signed
Directors report as per section 134(3)-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092018
Annual return as per schedule V of the Companies Act,1956-17092018
Form 66-17092018_signed
List of share holders, debenture holders;-12092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092018
Annual return as per schedule V of the Companies Act,1956-12092018
Form 66-12092018_signed
Form 20B-310706.PDF
Form 62-310706.PDF
Form 20B-310706.PDF
Form 20B-310706.PDF