Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Srinivasa Vellanki Rao
Srinivasa Vellanki Rao
Director/Designated Partner
over 2 years ago
Ankineedu Maganti
Ankineedu Maganti
Director
over 20 years ago
Hemalata Arora
Hemalata Arora
Director/Designated Partner
almost 25 years ago
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Director
almost 25 years ago

Past Directors

Rama Sita Bhuvaneshwari Devi Maganti
Rama Sita Bhuvaneshwari Devi Maganti
Additional Director
almost 10 years ago
Satya Priya Maganti
Satya Priya Maganti
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-05122019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-12112018_signed
Declaration by first director-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-13042018
Declaration by first director-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Interest in other entities;-13042018
Form DIR-12-13042018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed