Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,091,000
Authorised Capital
5,000,000

Directors

Venugopal Naidu Garlapati
Venugopal Naidu Garlapati
Director/Designated Partner
over 2 years ago
Lakshmi Sirisha Garlapati
Lakshmi Sirisha Garlapati
Director/Designated Partner
over 19 years ago

Past Directors

Subba Rao Garlapati
Subba Rao Garlapati
Additional Director
about 5 years ago
Avinash Garlapati
Avinash Garlapati
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017