Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Dilip Lakshmi Lingam
Dilip Lakshmi Lingam
Director
over 26 years ago
Sambasiva Rao Lingam
Sambasiva Rao Lingam
Managing Director
almost 31 years ago

Past Directors

Lingam Leela Krishna
Lingam Leela Krishna
Additional Director
almost 10 years ago
Lingam Manoj Prasad
Lingam Manoj Prasad
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Letter of Appointment-190116.PDF
Optional Attachment 1-190116.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-231115.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form66-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form66-031213 for the FY ending on-310313.OCT
FormSchV-031213 for the FY ending on-310313.OCT
Form23AC-031213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-101212 for the FY ending on-310312.OCT
Form23AC-101212 for the FY ending on-310312.OCT
Form66-091212 for the FY ending on-310312.OCT
Form23AC-060312 for the FY ending on-310311.OCT
FormSchV-060312 for the FY ending on-310311.OCT
Form66-050312 for the FY ending on-310311.OCT
FormSchV-061210 for the FY ending on-310310.OCT