Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,961,250
Authorised Capital
50,000,000

Directors

Siva Kuppili Prasad
Siva Kuppili Prasad
Director/Designated Partner
about 2 years ago
Gaddam Ramakrishna Reddy
Gaddam Ramakrishna Reddy
Director/Designated Partner
over 2 years ago
Pinnapureddy Sridhar Reddy
Pinnapureddy Sridhar Reddy
Director
almost 19 years ago

Past Directors

Busireddy Prabhakar Reddy
Busireddy Prabhakar Reddy
Director
almost 19 years ago

Documents

Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form SH-9-26062019-signed
Affidavit as per rule 65(3)-24062019
Copy of board resolution-24062019
Copy of Special Resolution-24062019
Auditor's report-24062019
Statement of assets and liabilities-24062019
Form SH-8-18062019-signed
Copy of the board resolution-12062019
Audited financial statements of last three years-12062019
Declaration by auditor(s)-12062019
Details of the promoters of the company-12062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12062019
Form MGT-14-22052019-signed
Optional Attachment-(4)-22052019
Optional Attachment-(3)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form DIR-12-19052019_signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Form INC-22-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(2)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019