Company Information

CIN
Status
Date of Incorporation
08 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sudharshan Reddy Proddutur
Sudharshan Reddy Proddutur
Director/Designated Partner
over 2 years ago

Past Directors

Proddutur Vanasri
Proddutur Vanasri
Additional Director
over 5 years ago
Ramaraju Rudraraju
Ramaraju Rudraraju
Director
about 20 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-12082020-signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Declaration by first director-14072020
Form DIR-12-14072020_signed
Auditor?s certificate-18062020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019-signed
Auditor?s certificate-22062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-19122018