Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,801,000
Authorised Capital
4,000,000

Directors

Sudhir Kumar Thallam
Sudhir Kumar Thallam
Director/Designated Partner
almost 5 years ago
Subba Vijaya Kumar Tallam .
Subba Vijaya Kumar Tallam .
Director/Designated Partner
about 21 years ago

Past Directors

Thallam Nagashivalaxmi
Thallam Nagashivalaxmi
Director
about 21 years ago

Documents

Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form AOC-4-26062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-21062017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017