Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Narayan Rao Tungeni .
Narayan Rao Tungeni .
Director/Designated Partner
almost 6 years ago
Subhash Kumar Tungenolla
Subhash Kumar Tungenolla
Director/Designated Partner
about 6 years ago

Past Directors

Tungenolla Kundan Kumar .
Tungenolla Kundan Kumar .
Additional Director
over 6 years ago
Jaganmohan Reddy Muddasani
Jaganmohan Reddy Muddasani
Director
about 20 years ago
Chinna Hanumantha Rao Chamarthi
Chinna Hanumantha Rao Chamarthi
Director
about 20 years ago
Bhaskar Vennam
Bhaskar Vennam
Director
about 20 years ago
Venkateswarlu Veeramusti
Venkateswarlu Veeramusti
Director
about 20 years ago

Documents

Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed