Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Venka Reddy Bathina
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naveen Raja
Nominee Director
over 13 years ago
over 13 years ago
Praveen Raja
Nominee Director
over 13 years ago
over 13 years ago
Charges
04 January 2010
State Bank Of Hyderabad
4 Lak
04 January 2010
State Bank Of Hyderabad
0
04 January 2010
State Bank Of Hyderabad
0
04 January 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-20022021-signed
Form DPT-3-11022021-signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(1)-01102020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-01102019_signed
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-14112018
