Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paravastu Rangan Kasturi
Director/Designated Partner
over 21 years ago
over 21 years ago
Sridhar Viraraghavan Villiambakkam
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kalyani Kopalachar Villiambakkam
Director
over 21 years ago
over 21 years ago
Venkata Kutumba Rao Chalasani
Director
over 21 years ago
over 21 years ago
Charges
15 December 2014
Hdfc Bank Limited
15 Lak
17 June 2011
Indian Overseas Bank
8 Lak
15 December 2014
Hdfc Bank Limited
0
17 June 2011
Indian Overseas Bank
0
15 December 2014
Hdfc Bank Limited
0
17 June 2011
Indian Overseas Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-29112016_signed
