Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tamlurkar Ravindranath
Tamlurkar Ravindranath
Director/Designated Partner
over 2 years ago
Tagore Chowdary Athuluri
Tagore Chowdary Athuluri
Director/Designated Partner
over 14 years ago
Kasireddy Pramod Reddy
Kasireddy Pramod Reddy
Director/Designated Partner
over 14 years ago

Past Directors

Kondaiah Chandra
Kondaiah Chandra
Managing Director
over 14 years ago
Teeparthi Surya Prabhavathi
Teeparthi Surya Prabhavathi
Director
over 14 years ago
Chandra Ravi Kumar
Chandra Ravi Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form PAS-3-31032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Copy of Board or Shareholders? resolution-31032018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form SH-7-11092017-signed
Form MGT-14-26082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Copy of the resolution for alteration of capital;-26082017
Altered memorandum of assciation;-26082017
Altered memorandum of association-26082017
Form DIR-11-08062017_signed
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017