Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,261,000
Authorised Capital
5,000,000

Directors

Rajeshwar Rao Katakam
Rajeshwar Rao Katakam
Director/Designated Partner
over 30 years ago

Past Directors

Vanaja Katakam
Vanaja Katakam
Additional Director
over 6 years ago
Katakam Swapna
Katakam Swapna
Director
almost 23 years ago
Saket Gupta
Saket Gupta
Director
almost 23 years ago

Documents

Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form DIR-12-18012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form DIR-12-10112019_signed
Declaration by first director-08112019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Declaration by first director-08072019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019