Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepthi Devaki
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijaya Lakshmi Devaki
Additional Director
over 6 years ago
over 6 years ago
Kiran Kumar Devaki Vijayananda
Director
almost 22 years ago
almost 22 years ago
Vijayananda Arunkumar Devaki
Director
almost 22 years ago
almost 22 years ago
Charges
15 February 2006
Corporation Bank
18 Lak
15 February 2006
Corporation Bank
0
15 February 2006
Corporation Bank
0
15 February 2006
Corporation Bank
0
Documents
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Form DPT-3-10012020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_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 DIR-12-29102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
