Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Rahul Rachupalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachupalli Venkatasubbareddy
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rachupalli Surekha
Director
over 24 years ago
over 24 years ago
Charges
04 December 2010
State Bank Of India
12 Crore
04 December 2010
State Bank Of India
0
04 December 2010
State Bank Of India
0
04 December 2010
State Bank Of India
0
Documents
Form DPT-3-04082020-signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170601
Form MGT-14-28042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
