Company Information
CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Bhagvandas Lily Rodrigues
Director/Designated Partner
over 2 years ago
over 2 years ago
Erramilli Prasad Venkatachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Erramilli Venkatachala Prasad
Director
over 25 years ago
over 25 years ago
Lily Rodrigues
Director
over 25 years ago
over 25 years ago
Charges
19 July 2010
Bank Of India
40 Lak
29 March 2004
State Bank Of Hyderabad
20 Lak
29 March 2004
State Bank Of Hyderabad
0
19 July 2010
Bank Of India
0
29 March 2004
State Bank Of Hyderabad
0
19 July 2010
Bank Of India
0
29 March 2004
State Bank Of Hyderabad
0
19 July 2010
Bank Of India
0
Documents
Form DIR-12-13092020_signed
Optional Attachment-(3)-12092020
Notice of resignation;-12092020
Optional Attachment-(2)-12092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form 66-10092020_signed
Form 23AC-10092020_signed
Form 20B-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092020
Annual return as per schedule V of the Companies Act,1956-08092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08092020
Form ADT-1-31082020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Optional Attachment-(1)-28082020
Copy of written consent given by auditor-28082020
Optional Attachment-(2)-28082020
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
List of share holders, debenture holders;-18052020
