Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Suneel Kumar Ravi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarada Ravi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
12 June 2008
Syndicate Bank
50 Lak
12 June 2008
Syndicate Bank
0
12 June 2008
Syndicate Bank
0
12 June 2008
Syndicate Bank
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-21112020_signed
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form ADT-1-24082019_signed
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form MGT-14-18092017-signed
List of share holders, debenture holders;-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Form AOC-4-15092017_signed
