Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Pasham
Umesh Kumar Pasham
Director/Designated Partner
over 2 years ago
Madhavilatha Pasham
Madhavilatha Pasham
Director/Designated Partner
over 20 years ago

Past Directors

Rama Krishna Yarlagadda
Rama Krishna Yarlagadda
Director
almost 9 years ago
Theratipally Vasantha
Theratipally Vasantha
Director
over 20 years ago
Theratipally Srinivasulu
Theratipally Srinivasulu
Director
over 20 years ago

Documents

Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-26072018_signed
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Evidence of cessation;-25072018
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Declaration by first director-28022017
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016