Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Damayanthi Medasani
Director/Designated Partner
over 7 years ago
over 7 years ago
Medasani Srikanth
Director/Designated Partner
about 20 years ago
about 20 years ago
Medasani Ravindra Rao
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Form ADT-1-21032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-011215.OCT
Form PAS-3-180415.OCT
Complete record of private placement offers and acceptences-170415.PDF
List of allottees-170415.PDF
Resltn passed by the BOD-170415.PDF
Form SH-7-141114.PDF
