Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,632,000
Authorised Capital
35,000,000

Directors

Narsireddy Kuntla
Narsireddy Kuntla
Director/Designated Partner
about 4 years ago
Shashi Tayal
Shashi Tayal
Director/Designated Partner
about 8 years ago
Sunil .
Sunil .
Director
almost 9 years ago
Tatikondavenkatalakshmi Narasimha Rao
Tatikondavenkatalakshmi Narasimha Rao
Director/Designated Partner
about 27 years ago

Past Directors

Subhodh Surat Jha
Subhodh Surat Jha
Director
about 27 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
about 27 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form DIR-12-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-19122016
Evidence of cessation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Notice of resignation;-19122016
Form DIR-12-19122016_signed