Company Information
CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vani Ram
Director/Designated Partner
over 18 years ago
over 18 years ago
Naga Rambabu Podugu
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sushmita Podugu
Additional Director
over 9 years ago
over 9 years ago
Charges
30 January 2015
Union Bank Of India - Ghatkesar Branch
10 Lak
30 January 2015
Others
0
30 January 2015
Others
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-09012021_signed
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Notice of resignation;-30122020
Form DIR-12-30122020
Evidence of cessation;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form DIR-11-16022020_signed
Proof of dispatch-16022020
Notice of resignation filed with the company-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form DIR-12-27102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Letter of appointment;-24102016
Form CHG-1-08092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160908
Form INC-28-07092016-signed
Optional Attachment-(1)-30082016
Copy of court order or NCLT or CLB or order by any other competent authority.-30082016
Optional Attachment-(2)-12072016
