Company Information

CIN
Status
Date of Incorporation
25 June 1993
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heman Ratnakar Thyagaraj
Heman Ratnakar Thyagaraj
Director
about 1 year ago
Thyagaraj Seema Reddy
Thyagaraj Seema Reddy
Director/Designated Partner
almost 9 years ago
Malinithyagaraj Janet
Malinithyagaraj Janet
Director
over 31 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form ADT-1-06022018_signed
Form ADT-3-06022018-signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Resignation letter-28012018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form DIR-11-030316.OCT