Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Wadhi
Vijay Kumar Wadhi
Director/Designated Partner
over 2 years ago
Gopinath Seshadri Chittoor
Gopinath Seshadri Chittoor
Director/Designated Partner
almost 3 years ago

Past Directors

Meera Shenoy
Meera Shenoy
Additional Director
about 4 years ago
Ajay Gandhi
Ajay Gandhi
Additional Director
almost 8 years ago
Ravi Shankar Kolathur
Ravi Shankar Kolathur
Additional Director
about 10 years ago
Satyanarayana Vejella
Satyanarayana Vejella
Director
about 11 years ago
Divakar Goswami
Divakar Goswami
Director
about 12 years ago
Shree Ravindranath
Shree Ravindranath
Additional Director
about 13 years ago
Venugopal Rao Akkapeddi
Venugopal Rao Akkapeddi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form INC-22-16112018_signed
Optional Attachment-(1)-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(2)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed