Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Arun Kumar Rajanala
Arun Kumar Rajanala
Director/Designated Partner
over 19 years ago

Past Directors

Manjula Devi Rajanala
Manjula Devi Rajanala
Director
about 18 years ago
Sri Laxmi Jakilati
Sri Laxmi Jakilati
Additional Director
over 18 years ago
Venkata Laxman Rao Jakilati
Venkata Laxman Rao Jakilati
Director
over 20 years ago

Charges

0
28 December 2007
State Bank Of India
1 Crore
28 December 2007
State Bank Of India
0
28 December 2007
State Bank Of India
0
28 December 2007
State Bank Of India
0

Documents

Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed