Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Naveen Kumar Sakineni
Naveen Kumar Sakineni
Director/Designated Partner
about 2 years ago
Shrilata Aditya Madala
Shrilata Aditya Madala
Director/Designated Partner
over 4 years ago
Annapurna Tokala
Annapurna Tokala
Additional Director
over 9 years ago
Lalith Kumar Agarwal
Lalith Kumar Agarwal
Director
over 19 years ago

Past Directors

Narasaiah Venkata Bandi
Narasaiah Venkata Bandi
Director
over 6 years ago
Uppala Kumar Veera
Uppala Kumar Veera
Director
over 8 years ago
Raju Reddy Gunda
Raju Reddy Gunda
Director
over 8 years ago
Gadamsetty Sridhara Rao
Gadamsetty Sridhara Rao
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Declaration by first director-23042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181001
Form MGT-14-28092018-signed
Altered articles of association-25092018
Altered memorandum of association-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018