Company Information

CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
28,780,000
Authorised Capital
28,780,000

Directors

Sree Gopala Krishna Kesiraju
Sree Gopala Krishna Kesiraju
Director/Designated Partner
about 2 years ago
Thota Bhaskara Rao Venkata Naga
Thota Bhaskara Rao Venkata Naga
Director/Designated Partner
over 23 years ago

Charges

0
26 August 2003
Uco Bank
1 Crore
26 August 2003
Uco Bank
0
26 August 2003
Uco Bank
0

Documents

Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Form DPT-3-01092020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Altered memorandum of association-08112017
Altered articles of association-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017