Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,897,500
Authorised Capital
40,000,000

Directors

Puchalapalli Sukanya
Puchalapalli Sukanya
Director/Designated Partner
about 2 years ago
. Venkata Sesha Reddy
. Venkata Sesha Reddy
Director/Designated Partner
almost 17 years ago

Past Directors

Boyi Reddy Jaladanki
Boyi Reddy Jaladanki
Director
almost 7 years ago
Madhavi Reddy Dega
Madhavi Reddy Dega
Director
over 34 years ago
Sreenivas Reddy Dega
Sreenivas Reddy Dega
Director
over 34 years ago

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Notice of resignation;-17102020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form DIR-11-31012019_signed
Proof of dispatch-31012019
Evidence of cessation;-31012019
Notice of resignation filed with the company-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Interest in other entities;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed