Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shanta Veerlapati
Shanta Veerlapati
Director/Designated Partner
almost 21 years ago
Dayakar Veerlapati
Dayakar Veerlapati
Director/Designated Partner
over 25 years ago

Past Directors

Venkata Satya Prasad Koka
Venkata Satya Prasad Koka
Additional Director
over 11 years ago

Documents

Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form INC-22-18102020_signed
Copies of the utility bills as mentioned above (not older than two months)-18102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102020
Optional Attachment-(1)-18102020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form DPT-3-28052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-22072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed