Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
990,000
Authorised Capital
5,000,000

Directors

Savithri Gottimukkala
Savithri Gottimukkala
Director/Designated Partner
over 18 years ago
Lakshmi Soujanya Gottemukkala
Lakshmi Soujanya Gottemukkala
Director/Designated Partner
over 18 years ago

Past Directors

Gottemukkala Bangar Raju
Gottemukkala Bangar Raju
Director
about 16 years ago
Vijay Varma Gottemukkala
Vijay Varma Gottemukkala
Director
about 17 years ago

Documents

Form DPT-3-12082020-signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-14-20122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Altered memorandum of association-16122017
Altered articles of association-16122017