Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
440,000
Authorised Capital
1,000,000
Directors
Sindhu Vasudevan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sreekanth Nagaiah Agavinti
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
. Venugopal Rao
Director
about 22 years ago
about 22 years ago
Padmaja Mukkara
Whole Time Director
about 26 years ago
about 26 years ago
Charges
06 November 2003
Uti Bank Ltd.
25 Lak
06 November 2003
Uti Bank Ltd.
0
06 November 2003
Uti Bank Ltd.
0
06 November 2003
Uti Bank Ltd.
0
Documents
Form DPT-3-20052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form e-CODS-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 23AC-21032018_signed
Form MGT-7-19032018_signed
