Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 April 2019
Paid Up Capital
100,000
Authorised Capital
34,000,000

Directors

Venkata Krishna Reddy Gunupati
Venkata Krishna Reddy Gunupati
Additional Director
almost 7 years ago
Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Director
over 16 years ago
Krishna Ram Bhupal
Krishna Ram Bhupal
Director
almost 19 years ago

Past Directors

Somanadri Bhupal
Somanadri Bhupal
Director
almost 19 years ago

Documents

Form DPT-3-01072019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Form DIR-12-21122018_signed
Interest in other entities;-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form INC-22-09112017_signed
Form MGT-14-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Copy of board resolution authorizing giving of notice-09112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017