Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Srinivasa Rao Chitneni
Srinivasa Rao Chitneni
Director/Designated Partner
over 2 years ago
Chitneni Sri Vebhav
Chitneni Sri Vebhav
Director/Designated Partner
over 5 years ago
Sabitha Rani Chitneni
Sabitha Rani Chitneni
Director/Designated Partner
over 16 years ago

Past Directors

Pavan Kanuri
Pavan Kanuri
Director
over 11 years ago
Jagan Mohan Reddy Purumandla
Jagan Mohan Reddy Purumandla
Director
almost 15 years ago
Malavika Ramadugu
Malavika Ramadugu
Director
over 16 years ago
Paravathaneni Krishna Mohan
Paravathaneni Krishna Mohan
Director
over 18 years ago

Documents

Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Letter of appointment;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017