Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rama Krishna Polina
Rama Krishna Polina
Director/Designated Partner
over 2 years ago
Sravani Muvva
Sravani Muvva
Director/Designated Partner
over 7 years ago
Venkata Swamy Polina
Venkata Swamy Polina
Director/Designated Partner
over 18 years ago

Past Directors

Suresh Madiraju
Suresh Madiraju
Director
over 7 years ago

Charges

45 Lak
16 August 2007
Icici Bank Limited
45 Lak
16 August 2007
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0

Documents

Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-19042018_signed
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form 20B-10042018_signed
Form 23AC-10042018_signed