Company Information

CIN
Status
Date of Incorporation
10 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
Swetha Thyagaraj
Swetha Thyagaraj
Director/Designated Partner
over 3 years ago
Thyagaraj Seema Reddy
Thyagaraj Seema Reddy
Director/Designated Partner
almost 9 years ago
Malinithyagaraj Janet
Malinithyagaraj Janet
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form ADT-1-08022018_signed
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Form ADT-3-06022018-signed
Resignation letter-28012018
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Notice of resignation filed with the company-04062016
Acknowledgement received from company-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Evidence of cessation;-04062016
Form DIR-11-04062016_signed
Letter of appointment;-04062016