Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,861,000
Authorised Capital
40,000,000

Directors

Surya Kumari Chandaka
Surya Kumari Chandaka
Individual Promoter
about 6 years ago
Madhavi Musnuru
Madhavi Musnuru
Director/Designated Partner
about 15 years ago
Kallattu Ramakrishnan Harish
Kallattu Ramakrishnan Harish
Additional Director
over 17 years ago
Ratan Kishan Musurnur
Ratan Kishan Musurnur
Director/Designated Partner
over 18 years ago

Past Directors

Venkatagovardhanrao Vura
Venkatagovardhanrao Vura
Director
over 14 years ago
Suraj Thammineni
Suraj Thammineni
Director
almost 19 years ago

Documents

Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-12092018-signed
Resignation letter-07092018
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018