Company Information

CIN
Status
Date of Incorporation
18 October 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Venkata Narayanan Narayanaswamy
Venkata Narayanan Narayanaswamy
Director/Designated Partner
about 2 years ago
Geetha Venkatanarayanan
Geetha Venkatanarayanan
Director/Designated Partner
over 2 years ago

Charges

10 Lak
08 August 2000
Punjab National Bank
10 Lak
08 August 2000
Punjab National Bank
0
08 August 2000
Punjab National Bank
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-18012021-signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-18022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-11112016_signed