Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Naidu Kotte
Kalpana Naidu Kotte
Director/Designated Partner
over 13 years ago
Sudershan Naidu Kotte
Sudershan Naidu Kotte
Director/Designated Partner
almost 15 years ago

Past Directors

Uma Shankar Nendraganti
Uma Shankar Nendraganti
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Details of other Entity(s)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Details of other Entity(s)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Details of other Entity(s)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form ADT-3-25092018-signed
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018