Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Ponnekanti Samata Chari
Ponnekanti Samata Chari
Director/Designated Partner
over 2 years ago
Ponnekanti Dayachary
Ponnekanti Dayachary
Director/Designated Partner
over 2 years ago

Past Directors

Sobhana Ponnekanti
Sobhana Ponnekanti
Director
almost 21 years ago

Documents

Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-011215.OCT
-291114.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT