Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000

Directors

Rohit Sehgal
Rohit Sehgal
Director/Designated Partner
almost 2 years ago
Sreerama Chandra Murty Nallam
Sreerama Chandra Murty Nallam
Director/Designated Partner
over 2 years ago
Venkata Satya Subbarao Pachigolla
Venkata Satya Subbarao Pachigolla
Director/Designated Partner
over 2 years ago
Varalakshmi Nallam
Varalakshmi Nallam
Director/Designated Partner
about 21 years ago

Past Directors

Rama Seshagiri Rao Ogirala
Rama Seshagiri Rao Ogirala
Director
almost 14 years ago
Mohd Abdul Waheed
Mohd Abdul Waheed
Director
about 15 years ago
Satyendra Kumar Kandregula
Satyendra Kumar Kandregula
Director
about 18 years ago

Charges

0
23 December 2010
Hdfc Bank Limited
80 Lak
23 June 2022
Hdfc Bank Limited
0
23 December 2010
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
23 December 2010
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-27052020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Altered articles of association-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered memorandum of association-27092019
Form DIR-12-11072019_signed
Optional Attachment-(2)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Form DPT-3-29062019
Form DIR-12-27042019_signed
Form DIR-11-27042019_signed
Proof of dispatch-26042019
Notice of resignation;-26042019