Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,800
Authorised Capital
1,200,000

Directors

Nagajyothi Balusu
Nagajyothi Balusu
Director/Designated Partner
over 6 years ago
Cherukuri Subraman Rao
Cherukuri Subraman Rao
Director/Designated Partner
over 10 years ago

Past Directors

Venkata Nageswara Rao Cherukuri
Venkata Nageswara Rao Cherukuri
Director
over 14 years ago
Kanakadurga Malneedi Malneedi
Kanakadurga Malneedi Malneedi
Managing Director
over 14 years ago

Documents

Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Form ADT-3-29022020_signed
Resignation letter-28022020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form PAS-3-19012018_signed
Copy of Board or Shareholders? resolution-19012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Form SH-7-12012018-signed
Altered memorandum of assciation;-09012018