Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,775,490
Authorised Capital
2,000,000

Directors

Vankdoth Nandan Kumar
Vankdoth Nandan Kumar
Director/Designated Partner
over 17 years ago
Rukmini Bai Vankdoth
Rukmini Bai Vankdoth
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form PAS-3-22122018_signed
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
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.-22122018
Copy of Board or Shareholders? resolution-22122018
Copy of the special resolution authorizing the issue of bonus shares;-22122018
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Optional Attachment-(1)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form SH-7-11092018-signed
Copy of the resolution for alteration of capital;-03082018
Altered memorandum of assciation;-03082018