Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janardana Rao Dronamraju
Janardana Rao Dronamraju
Director/Designated Partner
about 19 years ago

Past Directors

Vennelakanti Subramanyam
Vennelakanti Subramanyam
Additional Director
over 6 years ago
Nandiraju Sukhaprada
Nandiraju Sukhaprada
Director
about 19 years ago

Documents

Form DIR-12-07082020_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-26082017_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of written consent given by auditor-26082017
Copy of the intimation sent by company-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Copy of resolution passed by the company-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed