Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Nalini Kilaru
Nalini Kilaru
Director/Designated Partner
almost 2 years ago
Nagendra Prasad Dhanekula
Nagendra Prasad Dhanekula
Director
over 2 years ago
Tirumala Prasad Dhanekula
Tirumala Prasad Dhanekula
Director
almost 3 years ago
Sita Devi Cherukuri
Sita Devi Cherukuri
Director
about 21 years ago
Lakshmi Donepudi
Lakshmi Donepudi
Director
about 21 years ago
Dhanekula Venkata Bhavani Prasad
Dhanekula Venkata Bhavani Prasad
Director
about 21 years ago
Dhanekula Sai Prasad
Dhanekula Sai Prasad
Director
about 21 years ago
Dhanekula Ravindranath Tagore
Dhanekula Ravindranath Tagore
Managing Director
almost 28 years ago

Documents

Form DPT-3-27072020-signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Copy of resolution-281015.PDF