Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,787,000
Authorised Capital
12,500,000

Directors

Jagadeshwar Atluri
Jagadeshwar Atluri
Director/Designated Partner
about 2 years ago

Past Directors

Lavanya Atluri
Lavanya Atluri
Additional Director
over 13 years ago
Laxmi Surya Kumari Atluri
Laxmi Surya Kumari Atluri
Director
over 18 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19042019_signed
-14042019
Copy of written consent given by auditor-14042019
Optional Attachment-(1)-14042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form MGT-14-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-22012018_signed
Copy of board resolution authorizing giving of notice-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017