Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Suryanarayana Kolagani
Suryanarayana Kolagani
Director/Designated Partner
over 2 years ago
Murari Rajakumari
Murari Rajakumari
Director/Designated Partner
over 4 years ago
Thaduri Srivani
Thaduri Srivani
Director/Designated Partner
over 4 years ago

Past Directors

Ravi Kumar Pericherla
Ravi Kumar Pericherla
Alternate Director
over 7 years ago
Mudunuru Raju Sasikumar
Mudunuru Raju Sasikumar
Director
over 15 years ago
Murari Venkateswara Rao
Murari Venkateswara Rao
Director
over 15 years ago

Charges

30 Lak
08 February 2017
Dhanlaxmi Bank Limited
30 Lak
08 February 2017
Dhanlaxmi Bank Limited
0
08 February 2017
Dhanlaxmi Bank Limited
0
08 February 2017
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04022021-signed
Declaration by first director-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017