Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,390,000
Authorised Capital
10,000,000

Directors

Venkata Harikrishna Duggirala
Venkata Harikrishna Duggirala
Director/Designated Partner
about 2 years ago
Tirumala Prasad Dhanekula
Tirumala Prasad Dhanekula
Director/Designated Partner
almost 3 years ago

Past Directors

Jyothsna Dhanekula
Jyothsna Dhanekula
Director
over 25 years ago

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed