Company Information

CIN
Status
Date of Incorporation
29 April 2003
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

Velicherla Sitakumari
Velicherla Sitakumari
Director/Designated Partner
over 22 years ago

Past Directors

Veeravenkata Satyanarayanamurty Velicharla
Veeravenkata Satyanarayanamurty Velicharla
Additional Director
almost 18 years ago

Documents

Form INC-22-15042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042020
Copy of board resolution authorizing giving of notice-15042020
Copies of the utility bills as mentioned above (not older than two months)-15042020
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-24112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-03072018
Form DIR-12-03072018_signed
Form MGT-7-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-01072018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018