Company Information

CIN
Status
Date of Incorporation
22 January 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Venkata Naga Lalitha Kapilavai
Venkata Naga Lalitha Kapilavai
Director/Designated Partner
almost 3 years ago
Vattem Venkata Ravi Kumar .
Vattem Venkata Ravi Kumar .
Director/Designated Partner
about 7 years ago

Past Directors

Vijay Kumar Kapilavai
Vijay Kumar Kapilavai
Managing Director
almost 19 years ago
Ramamoorthy Puthalapattu
Ramamoorthy Puthalapattu
Director
about 19 years ago
Venkata Sitaramanjaneyulu Vattem
Venkata Sitaramanjaneyulu Vattem
Director
over 33 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-1-23052018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of written consent given by auditor-23052018
Copy of the intimation sent by company-23052018
Directors report as per section 134(3)-23052018
Copy of resolution passed by the company-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018