Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Directors
Santosh Kumar Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Nandi Reddy
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nandi Surbhi Reddy
Additional Director
over 6 years ago
over 6 years ago
Suwarnamala Reddy Nandi
Director
over 18 years ago
over 18 years ago
Charges
14 August 2023
Axis Bank Limited
0
14 August 2023
Axis Bank Limited
0
14 August 2023
Axis Bank Limited
0
Documents
Form AOC-4-13122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form ADT-1-28112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-11102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-09022017-signed
Form SH-7-08022017-signed
