Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Babu Maddineni
Ramesh Babu Maddineni
Director
almost 21 years ago
Suresh Babu Maddineni
Suresh Babu Maddineni
Managing Director
almost 21 years ago

Past Directors

Ramakrishnaiah Ramavajjula
Ramakrishnaiah Ramavajjula
Director
about 14 years ago
Ravinder Singh Minhas
Ravinder Singh Minhas
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-15062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT