Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkata Ramarao Batreddi
Venkata Ramarao Batreddi
Director/Designated Partner
over 2 years ago
Jaya Manoj Gopinath Batreddi
Jaya Manoj Gopinath Batreddi
Director/Designated Partner
over 2 years ago
Suseela Haranath Nadella
Suseela Haranath Nadella
Director/Designated Partner
over 2 years ago
Nadella Haranath
Nadella Haranath
Director/Designated Partner
about 21 years ago

Past Directors

Naga Sreenu Yadavalli
Naga Sreenu Yadavalli
Additional Director
over 6 years ago
Seelam Devarajan Padmanabhan
Seelam Devarajan Padmanabhan
Director
about 21 years ago

Documents

Form DPT-3-01062020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-02072019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form DIR-12-26032019_signed
Declaration by first director-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed