Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Sreelatha Perumalla
Sreelatha Perumalla
Director/Designated Partner
almost 2 years ago
Srinivasa Rao Perumalla
Srinivasa Rao Perumalla
Director/Designated Partner
over 2 years ago
Anil Perumalla
Anil Perumalla
Director/Designated Partner
over 2 years ago
Ananth Nakirikanti
Ananth Nakirikanti
Director/Designated Partner
over 2 years ago
Devendra Surana
Devendra Surana
Director
about 10 years ago
Narender Surana
Narender Surana
Additional Director
over 10 years ago

Past Directors

Virupakshalingam Mukka
Virupakshalingam Mukka
Director
about 6 years ago
Namboori Charumathi
Namboori Charumathi
Director
about 13 years ago
Rammurthy Nakirikanti
Rammurthy Nakirikanti
Director
about 13 years ago

Documents

Form DPT-3-07052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Interest in other entities;-18102019
Form DPT-3-30062019
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed