Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkata Hari Kishan Reddy Ganji
Venkata Hari Kishan Reddy Ganji
Director/Designated Partner
over 2 years ago
Ajay Kumar Guturu
Ajay Kumar Guturu
Director/Designated Partner
almost 3 years ago

Past Directors

Badagowni Sathish Goud
Badagowni Sathish Goud
Additional Director
about 5 years ago
Allareddy Ramakrishna Reddy
Allareddy Ramakrishna Reddy
Additional Director
about 6 years ago
Hari Babu Kaka
Hari Babu Kaka
Director
over 12 years ago
Saritha Kunduru
Saritha Kunduru
Director
almost 20 years ago
Ramana Reddy Kunduru
Ramana Reddy Kunduru
Director
almost 20 years ago

Charges

0
12 May 2008
Axis Bank
2 Crore
12 May 2008
Axis Bank
0
12 May 2008
Axis Bank
0
12 May 2008
Axis Bank
0

Documents

Notice of resignation;-28122020
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Declaration by first director-28122020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018