Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veer Raju Polina
Veer Raju Polina
Director/Designated Partner
about 28 years ago

Past Directors

Marni Srinivasa Rao
Marni Srinivasa Rao
Additional Director
over 14 years ago
Satyanarayana Polina
Satyanarayana Polina
Director
about 28 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-02112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-28102016
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Form MGT-7-28102016_signed