Company Information

CIN
Status
Date of Incorporation
13 March 2003
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

Hanumantha Rao Swarna
Hanumantha Rao Swarna
Director/Designated Partner
over 18 years ago
Ravikumar Gollapudi
Ravikumar Gollapudi
Director
over 22 years ago
Timmaraju Radhakrishna
Timmaraju Radhakrishna
Director
over 22 years ago

Past Directors

Sudharani Addagalla
Sudharani Addagalla
Additional Director
over 10 years ago
Manjula Kolanu
Manjula Kolanu
Additional Director
over 10 years ago
Khaderabad Rama Mohan
Khaderabad Rama Mohan
Additional Director
almost 11 years ago
Satyavathy Swarna
Satyavathy Swarna
Director
over 18 years ago
Priya Timmaraju
Priya Timmaraju
Director
over 22 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-27082019_signed
Form ADT-1-26082019_signed
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(2)-26082019
Form AOC-4-26082019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed