Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
42,100,000
Authorised Capital
45,000,000

Directors

Myadam Subramanyam
Myadam Subramanyam
Director/Designated Partner
over 2 years ago
Naresh Kumar Adusumilli
Naresh Kumar Adusumilli
Director/Designated Partner
over 2 years ago

Charges

0
18 August 2014
Bank Of India
2 Crore
18 August 2014
Bank Of India
0
18 August 2014
Bank Of India
0
18 August 2014
Bank Of India
0

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
List of share holders, debenture holders;-13082018
Copy of resolution passed by the company-13082018
Form MGT-7-13082018_signed
Form INC-22-18092017_signed
Copy of board resolution authorizing giving of notice-18092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Optional Attachment-(1)-18092017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-071115.OCT
Letter of Appointment-061115.PDF
Form CHG-4-301114.OCT