Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Directors
Vanga Mallikarjuna Reddy
Director/Designated Partner
over 20 years ago
over 20 years ago
Vanga Padmavathi
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Form ADT-1-21032017_signed
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of the intimation sent by company-14032017
Copy of resolution passed by the company-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Copy of written consent given by auditor-14032017
