Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gopichand Mannam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikitha Mannam
Director/Designated Partner
about 8 years ago
about 8 years ago
Nagarjuna Reddy Ponugoti
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Madhavi Mannam
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
23 October 2008
Uco Bank
1 Crore
23 October 2008
Uco Bank
0
23 October 2008
Uco Bank
0
23 October 2008
Uco Bank
0
Documents
Form DPT-3-06022021-signed
Optional Attachment-(1)-25092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
List of share holders, debenture holders;-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Optional Attachment-(3)-02112017
Letter of appointment;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
