Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Venkateswara Rao Palacharla
Venkateswara Rao Palacharla
Director/Designated Partner
almost 3 years ago
Venkata Sambasiva Rao Tummala
Venkata Sambasiva Rao Tummala
Director/Designated Partner
almost 6 years ago

Past Directors

Nikhil Kosuri
Nikhil Kosuri
Director
about 6 years ago
Kamineni Vivekananda
Kamineni Vivekananda
Director
almost 22 years ago
Medasani Venkata Muni Naidu
Medasani Venkata Muni Naidu
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed