Company Information

CIN
Status
Date of Incorporation
11 April 2001
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

Pooria Dhanashri Galada
Pooria Dhanashri Galada
Director/Designated Partner
almost 5 years ago
Poorvi Galada
Poorvi Galada
Director/Designated Partner
almost 5 years ago
Snehlatha Galada
Snehlatha Galada
Director/Designated Partner
over 8 years ago

Past Directors

Shashi Galada
Shashi Galada
Managing Director
over 24 years ago
Shail Galada
Shail Galada
Director
over 24 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-23052017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form DIR-12-19052017_signed
Form 20B-19052017_signed
List of share holders, debenture holders;-15052017
Notice of resignation;-15052017