Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,815,150
Authorised Capital
5,000,000

Directors

Venkata Garapati Siva Sundara Prasasd
Venkata Garapati Siva Sundara Prasasd
Director/Designated Partner
over 2 years ago
Venu Garapati
Venu Garapati
Director/Designated Partner
over 8 years ago
Saraswathi Kovelamudi
Saraswathi Kovelamudi
Director
about 31 years ago
Lakshmi Vvv Garapati
Lakshmi Vvv Garapati
Director/Designated Partner
about 31 years ago

Past Directors

Anusha Ponugoti
Anusha Ponugoti
Additional Director
over 6 years ago
Gopal Sharma Inumella
Gopal Sharma Inumella
Additional Director
over 6 years ago
Bhaskar Rao Yanamala
Bhaskar Rao Yanamala
Additional Director
over 6 years ago
Praveen Muppaneni Choudary
Praveen Muppaneni Choudary
Director
over 8 years ago
Sasi Kiran Gade
Sasi Kiran Gade
Director
over 8 years ago

Documents

Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
Copy of written consent given by auditor-26082020
Directors report as per section 134(3)-26082020
Copy of the intimation sent by company-26082020
List of share holders, debenture holders;-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form AOC-4-26082020_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration by first director-05082019
Form DIR-12-05082019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017