Company Information

CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Ponduru Varun Prasad
Ponduru Varun Prasad
Director
over 7 years ago
Venkata Amarnadha Prasad Ponduri
Venkata Amarnadha Prasad Ponduri
Director
over 28 years ago

Charges

4 Lak
20 February 2021
Union Bank Of India Limited
4 Lak

Documents

Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Form INC-28-18072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Annual return as per schedule V of the Companies Act,1956-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form 20B-09072018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form 23AC-09072018_signed