Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Srinivasa Rao Vasantham
Srinivasa Rao Vasantham
Director
almost 7 years ago
Suryabhramaramba Koti Vasantam
Suryabhramaramba Koti Vasantam
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-26112020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-09082019_signed
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Declaration by first director-08012019
Form DIR-12-08012019_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-09112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018