Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
423,600
Authorised Capital
1,000,000

Directors

Pradeep Kumar Bongoni
Pradeep Kumar Bongoni
Individual Promoter
almost 15 years ago
Narsaiah Puli
Narsaiah Puli
Director/Designated Partner
over 19 years ago
Mamatha Puli
Mamatha Puli
Director/Designated Partner
almost 20 years ago
Ravi Puli
Ravi Puli
Director/Designated Partner
almost 20 years ago

Past Directors

Surekha Arvind Sisodiya
Surekha Arvind Sisodiya
Director
almost 15 years ago
Vikram Pandrangi
Vikram Pandrangi
Director
over 19 years ago

Documents

Form DIR-12-03102020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form ADT-1-02122017_signed
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
List of share holders, debenture holders;-29112017
Form MGT-7-13062017_signed