Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,800
Authorised Capital
1,500,000

Directors

Ramana Reddy Devineni
Ramana Reddy Devineni
Director/Designated Partner
over 2 years ago
Banuprathap Guruswamy
Banuprathap Guruswamy
Director/Designated Partner
about 3 years ago

Past Directors

Nudurumati Aruna
Nudurumati Aruna
Director
about 13 years ago
Padma Nudurumati
Padma Nudurumati
Director
about 13 years ago
Narasimha Sarma
Narasimha Sarma
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form INC-22-07072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Optional Attachment-(1)-07072017
Copy of board resolution authorizing giving of notice-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Form MGT-14-18052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170518
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-14052017