Company Information

CIN
Status
Date of Incorporation
19 May 2011
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

Sarojini Thotakura
Sarojini Thotakura
Director/Designated Partner
over 14 years ago
Surya Kumari Thotakura
Surya Kumari Thotakura
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-28112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
List of share holders, debenture holders;-14052020
Directors report as per section 134(3)-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26082018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form ADT-1-27072018_signed
Form ADT-1-19072018_signed
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form PAS-3-13072016_signed
Valuation Report from the valuer, if any;-13072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13072016
Copy of Board or Shareholders? resolution-13072016