Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Venkata Bhaskar Rao Gundavaram
Venkata Bhaskar Rao Gundavaram
Director/Designated Partner
over 2 years ago
Raja Shekarreddy Chelemella
Raja Shekarreddy Chelemella
Director/Designated Partner
almost 28 years ago
Vanaja Devi Gundavaram
Vanaja Devi Gundavaram
Beneficial Owner
almost 28 years ago

Past Directors

Vishweshwar Reddy Chelemela
Vishweshwar Reddy Chelemela
Additional Director
almost 6 years ago
Srinivas Reddy Chirra
Srinivas Reddy Chirra
Director
over 6 years ago
Janardhan Chelemella Reddy
Janardhan Chelemella Reddy
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DIR-12-30102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed