Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Srinivasa Rao Chitneni
Srinivasa Rao Chitneni
Director/Designated Partner
over 2 years ago
Chitneni Sri Vebhav
Chitneni Sri Vebhav
Director/Designated Partner
over 4 years ago
Shailaja Golechha
Shailaja Golechha
Director
over 7 years ago
Sabitha Rani Chitneni
Sabitha Rani Chitneni
Director/Designated Partner
over 23 years ago

Past Directors

Pavan Kanuri
Pavan Kanuri
Director
almost 9 years ago
Jagan Mohan Reddy Purumandla
Jagan Mohan Reddy Purumandla
Director
over 12 years ago
Malavika Ramadugu
Malavika Ramadugu
Director
over 16 years ago

Documents

Form SH-7-07092020-signed
Copy of the resolution for alteration of capital;-07092020
Altered articles of association;-07092020
Altered memorandum of assciation;-07092020
Form MGT-14-01092020_signed
Altered memorandum of assciation;-31082020
Altered memorandum of association-31082020
Altered articles of association-31082020
Copy of the resolution for alteration of capital;-31082020
Altered articles of association;-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-14062019_signed