Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
150,300
Authorised Capital
2,500,000

Directors

Siddharth Kallam
Siddharth Kallam
Director/Designated Partner
over 2 years ago
Arun Kumar Apte
Arun Kumar Apte
Director/Designated Partner
over 28 years ago
Narsi Dumpala Reddy
Narsi Dumpala Reddy
Director/Designated Partner
over 28 years ago

Past Directors

Ranga Reddy Kallem
Ranga Reddy Kallem
Director
over 28 years ago

Documents

Form STK-2-25062021-signed
-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Interest in other entities;-07072020
Evidence of cessation;-01072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed