Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkata Seshu Rama Chandra Sekhar Annadevara
Venkata Seshu Rama Chandra Sekhar Annadevara
Director/Designated Partner
over 2 years ago
Venkata Kamakshi Spurthi Annadevara
Venkata Kamakshi Spurthi Annadevara
Director/Designated Partner
almost 3 years ago

Past Directors

Anitha Pechetti
Anitha Pechetti
Director
about 7 years ago
Gurunath Krishna Prasad Annadevara
Gurunath Krishna Prasad Annadevara
Director
about 25 years ago

Documents

Form ADT-1-21082020_signed
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Form ADT-1-09012019_signed
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed