Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Thakasi Rajesh
Thakasi Rajesh
Director/Designated Partner
over 2 years ago
Anand Chalamalasetti
Anand Chalamalasetti
Director/Designated Partner
almost 3 years ago
Johnson Varghese
Johnson Varghese
Director
almost 10 years ago

Past Directors

Mogilipuri Rao Manmadha
Mogilipuri Rao Manmadha
Director
almost 9 years ago
Sachin Patel
Sachin Patel
Director
almost 10 years ago
Kamalasekaran Rama
Kamalasekaran Rama
Director
over 12 years ago
Rajasekar Kamalasekaran
Rajasekar Kamalasekaran
Director
over 12 years ago

Documents

Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-23092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Form DIR-12-05072017_signed
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed