Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
378,400
Authorised Capital
100,000

Directors

Chenna Venkataramana
Chenna Venkataramana
Director/Designated Partner
almost 8 years ago
Sudha Kiran Reddy Sunkerneni
Sudha Kiran Reddy Sunkerneni
Director
almost 12 years ago
Srilatha Reddy Sunkerneni
Srilatha Reddy Sunkerneni
Director
almost 12 years ago

Past Directors

Pasupuleti Krishna Kishore
Pasupuleti Krishna Kishore
Director
over 11 years ago
Bhopal Haribhakt Sridhar
Bhopal Haribhakt Sridhar
Additional Director
almost 12 years ago
Uma Sunkaraneni
Uma Sunkaraneni
Director
about 14 years ago
Suresh Babu Sunkaraneni
Suresh Babu Sunkaraneni
Director
about 14 years ago

Documents

Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed