Company Information

CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Thotla Harish
Thotla Harish
Director/Designated Partner
over 2 years ago
Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
almost 3 years ago
Naina Chauhan
Naina Chauhan
Director/Designated Partner
about 6 years ago
Mallesh Chintapandu
Mallesh Chintapandu
Director
over 14 years ago
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Additional Director
over 15 years ago
Abhiram Reddy Kasu
Abhiram Reddy Kasu
Director
over 17 years ago
Pallavi Malka
Pallavi Malka
Director
almost 23 years ago

Past Directors

Damodar Bejju
Damodar Bejju
Director
about 13 years ago
Ananda Swarup Sai Prasath .
Ananda Swarup Sai Prasath .
Additional Director
about 15 years ago
Mohammed Amjat Shariff
Mohammed Amjat Shariff
Additional Director
over 15 years ago
Chella Gowrishankar .
Chella Gowrishankar .
Additional Director
over 15 years ago
Komaraiah Malka
Komaraiah Malka
Director
almost 23 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_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
Form AOC-4-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DPT-3-30062019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017