Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vennelakanti Subramanyam
Vennelakanti Subramanyam
Director/Designated Partner
over 2 years ago

Past Directors

Prasuna Vennelakanti
Prasuna Vennelakanti
Additional Director
over 6 years ago
Siva Ram Prasad Vennelakanti
Siva Ram Prasad Vennelakanti
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-07082020_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Interest in other entities;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-02092017_signed
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017