Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Krishnam Raju Manthena
Krishnam Raju Manthena
Director/Designated Partner
about 2 years ago
Sathi Tirumali
Sathi Tirumali
Director/Designated Partner
over 6 years ago
Suguru Shankar
Suguru Shankar
Director/Designated Partner
over 6 years ago

Past Directors

Manthena Venkata Satyavathi
Manthena Venkata Satyavathi
Director
over 19 years ago
Andela Rama Devi
Andela Rama Devi
Director
over 20 years ago
Andela Srinivas Rao
Andela Srinivas Rao
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form DPT-3-01072019
Optional Attachment-(5)-01072019
Optional Attachment-(4)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Form DIR-11-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019
Acknowledgement received from company-13052019
Notice of resignation filed with the company-13052019
Proof of dispatch-13052019
Form DIR-11-11052019
Acknowledgement received from company-11052019
Notice of resignation filed with the company-11052019
Proof of dispatch-11052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019