Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Venkateswara Rao Maddi
Venkateswara Rao Maddi
Additional Director
over 10 years ago
Swarnakumari Maddi
Swarnakumari Maddi
Director
about 14 years ago
Prathibha Sreenivasan
Prathibha Sreenivasan
Additional Director
almost 15 years ago

Documents

Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-121215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-301115.PDF
Form ADT-1-301115.OCT
Form DIR-11-110615.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Evidence of cessation-060615.PDF
Optional Attachment 1-060615.PDF
Optional Attachment 2-060615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-090414 for the FY ending on-310312.OCT