Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nagesh Sayaji Rao Walimbe
Nagesh Sayaji Rao Walimbe
Director/Designated Partner
over 2 years ago
Rajinikanth Bathula
Rajinikanth Bathula
Director/Designated Partner
about 6 years ago
Atul Omprakash Ganediwala
Atul Omprakash Ganediwala
Director/Designated Partner
about 6 years ago
Leena Nagesh Walimbe
Leena Nagesh Walimbe
Director/Designated Partner
over 29 years ago

Charges

20 Lak
09 April 2015
City Union Bank Limited
20 Lak
09 April 2015
City Union Bank Limited
0
09 April 2015
City Union Bank Limited
0

Documents

Form DPT-3-04022021-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed