Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vontela Ravinder Reddy
Vontela Ravinder Reddy
Director/Designated Partner
over 2 years ago
Ganesh Babu Paruchuri
Ganesh Babu Paruchuri
Director/Designated Partner
over 2 years ago
Muralinaga Satyanarayanaraju Kusampudi
Muralinaga Satyanarayanaraju Kusampudi
Director/Designated Partner
over 4 years ago
Priyanka Vontela Reddy
Priyanka Vontela Reddy
Director/Designated Partner
almost 7 years ago

Past Directors

Padmini Bollineni
Padmini Bollineni
Director
over 8 years ago
Nalluri Satyanarayana Murthy
Nalluri Satyanarayana Murthy
Managing Director
over 19 years ago
Nalluri Ramakrishna
Nalluri Ramakrishna
Director
almost 20 years ago

Charges

06 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0

Documents

Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-21032020
Copy of board resolution authorizing giving of notice-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-11-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Acknowledgement received from company-03032020
Form DIR-12-03032020_signed
Notice of resignation filed with the company-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Optional Attachment-(2)-03032020
Proof of dispatch-03032020
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Notice of resignation filed with the company-11032019
Optional Attachment-(1)-11032019
Acknowledgement received from company-11032019
Evidence of cessation;-11032019