Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Changavalli Venkat
Changavalli Venkat
Director
over 8 years ago

Past Directors

Balajapalli Ghanteswara Tilak
Balajapalli Ghanteswara Tilak
Additional Director
over 8 years ago
Murali Rangaswamy Subramaniam
Murali Rangaswamy Subramaniam
Additional Director
over 8 years ago
Kavasseri Narayanaswami Ramanathan
Kavasseri Narayanaswami Ramanathan
Whole Time Director
over 10 years ago
Praveen Ramanathan
Praveen Ramanathan
Director
over 15 years ago
Ramchandran Krishnan Chandrasekarapuram
Ramchandran Krishnan Chandrasekarapuram
Director
over 15 years ago
Venkata Ravindra Babu Mannam
Venkata Ravindra Babu Mannam
Managing Director
almost 16 years ago

Documents

Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed